AML Onboarding Analyst

at  Bank of America

JOB DESCRIPTION:

Job Title: AML Onboarding Analyst

JOB DESCRIPTION:

We have an exciting opportunity open to join our AML Onboarding Team! AML Onboarding Analyst is responsible for ensuring that the business is compliant with all Bank policies and local legal requirements for clients on boarded to EMEA region. If you are an analytical individual with excellent attention to detail, who enjoys the on-boarding of new clients to ensure compliance, regulatory and internal AML/KYC requirements are adhered to, then we have an exciting opportunity for you. We are looking for a person who would like to join KYC/AML On-Boarding team and take responsibility for reviewing and approving account opening documentation for the Bank’s branches in its Europe, Middle East, and Africa division (EMEA).

SKILLS THAT WILL HELP:

• Excellent analytical and communication skills (both oral and written in English)
• Excellent organizational skills
• A flexible, team-spirited approach with the ability to work independently
• A good knowledge of various corporate structures eg. Funds, Trusts, Partnerships, SPVs, etc.
• Good MS Office skills

• You will Ensure that documentation requirements are met and perform Anti-Money Laundering checks at the time of GTS client onboarding. This includes independent verification of information supplied by using external research via the internet, approved sources, and vendors.
• You will Review completed documentation when received back from client and if appropriate sign off documentation in compliance with local AML regulations
• You will follow up on all outstanding issues/escalations.
• You will provision guidance, advice, and training to other teams within the business on an ad-hoc basis
• You will liaise with business partners in Global Finance Crimes Compliance, Fulfilment, Global Banking Sales, and Local Compliance Officer in Europe