Officer, Operations Sr Analyst, AML Refresh Operations

77-7777702 Default Company for Singapore(2 months ago)

HybridFull TimeSenior$110,691 - $148,741 (estimated)Global Banking & Global Markets Operations

About this role

Bank of America is hiring a full-time team member to support the Global Banking & Global Markets Operations India Refresh Team, focused on periodic client reviews and centralized KYC processes. The position supports regulatory compliance for corporate clients by ensuring required client information is current and complete and by coordinating with global stakeholders to meet timeline expectations.

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Required Skills

AML
KYC
CDD
Periodic Refresh
Document Gap Analysis
CKYC Uploads
PAN Validation
CIP Procedures
Regulatory Compliance
Audit Support

+7 more

Qualifications

Postgraduate Degree
CAMS

About 77-7777702 Default Company for Singapore

sparlingconstruct.com

Sparling Construction is a comprehensive construction company specializing in a variety of services, including earthwork, subdivisions, commercial projects, asphalt paving, clean energy solutions, and utilities. With a focus on quality and customer satisfaction, the company serves both private and governmental entities, demonstrating a commitment to excellence in the construction industry. Their experienced team is dedicated to delivering innovative solutions tailored to meet the diverse needs of their clients.

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