AML Refresh -Operations Sr. Analyst MKTS - Full-time

p style="text-align:left"bJob Description:/b/pp style="text-align:inherit"/pp style="text-align:inherit"/ppAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.br /br /Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.br /br /Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.br /br /At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!br / /ppbJob Description:/bbr /This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures./pp/ppbLine of Business Job Description:/b/pp/ppAnti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records./pp/ppbResponsibilities:/b/pullipConducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines/p/lilipReview of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client./p/lilipLiaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements/p/lilipPerform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met/p/lilipEnsure all jurisdictional regulatory requirements related to KYC are adhered to/p/lilipSupport business with KYC related queries and requests/p/lilipParticipate in remediation, internal/external Audits (where applicable)/p/lilipMaintains accuracy of client portfolio using internal and external comparison tools/p/lilipPerforms research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling/p/lilipExplores methods to enhance processes, further reduce risks, and boost client experience/p/lilipCreates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting/p/lilipEscalates potential risks and exposures to manager in a timely manner/p/lilipAssists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions/p/li/ulp/ppbJob Requirements:/b/pullip2#43; years of financial services experience/p/lilipExcellent verbal and written communications skills/p/lilipDocumented experience performing in a process-oriented production environment that changes periodically/p/lilipFamiliar with MS Office Suite spanspan(Excel/Word/Outlook/Access)/span/span  /p/lilipWork in a team environment/p/lilipOrganize work, prioritize tasks and handle multiple assignments simultaneously/p/lilipSuccessfully meet tight deadlines while ensuring data accuracy and integrity/p/lilipWork and execute with minimal supervision or remote management   /p/li/ulp/ppbSkills:/b/pullipAttention to Detail/p/lilipCritical Thinking/p/lilipData Collection and Entry/p/lilipRecording/Organizing Information/p/lilipResearch/p/lilipFraud Management/p/lilipInterpret Relevant Laws, Rules, and Regulations/p/lilipProblem Solving/p/lilipQuality Assurance/p/lilipRisk Management/p/lilipAdaptability/p/lilipCustomer and Client Focus/p/lilipPrioritization/p/lilipResult Orientation/p/lilipWritten Communications/p/li/ulp style="text-align:inherit"/pp style="text-align:inherit"/pp style="text-align:left"bShift:/b/p1st shift (United States of America)p style="text-align:inherit"/pp style="text-align:inherit"/pp style="text-align:left"bHours Per Week: /b/p40p style="text-align:inherit"/pp style="text-align:inherit"/pp style="text-align:left"bspanPay Transparency details/span/b/pp style="text-align:inherit"/pp style="text-align:inherit"/pUS - IL - Chicago - 540 W Madison St - Bank Of America Plaza (IL4540)p style="text-align:inherit"/pp style="text-align:inherit"/pPay and benefits informationp style="text-align:inherit"/pp style="text-align:inherit"/pPay rangep/pp/p$24.64 - $36.41 hourly pay, offers to be determined based on experience, education and skill set.p style="text-align:inherit"/pp style="text-align:inherit"/pPredictable payp style="text-align:inherit"/pp style="text-align:inherit"/pThis role is compensated with a base salary and is not incentive eligible.p style="text-align:inherit"/pp style="text-align:inherit"/pBenefitsp style="text-align:inherit"/pp style="text-align:inherit"/pThis role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.