Bank of America
The KYC Client Outreach Specialist serves as the front-line unit engaging with clients across business sectors and regions to meet periodic Know Your Client (KYC) refresh and remediation requirements. This role involves collecting necessary documentation, acting as a key point of contact for clients and internal teams, and ensuring compliance with global regulatory standards. The specialist also monitors risks, gathers client feedback, and supports process improvements to enhance the overall client experience.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
Bank of America didn’t post a salary, so this is our estimate from similar listings.
25% above the average for this role
KYC AML Screening - Analyst
MUFG Bank, Ltd.
KYC AML Screening - Senior Analyst (Checker)
MUFG Bank, Ltd.
VPR, Anti Money Laundering/Prevention/Know Your Client Manager
Oracle
VPR, Anti Money Laundering/Prevention/Know Your Client Manager
Oracle
VPR, Anti Money Laundering/Prevention/Know Your Client Manager
AI Hub
VPR, Anti Money Laundering/Prevention/Know Your Client Manager
oraclecloudinfrastructure