Global Markets AML Onboarding Analyst
Bank of America
Job Description:Job Title: Global Markets AML Onboarding AnalystCorporate Title: OfficerLocation: BromleyCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!Location:Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you will find plentiful and easy commuting routes, with central London just 15 minutes away by train.Job Description:We have an exciting opportunity open to join our AML Onboarding Team! Global Markets AML Onboarding Analyst is responsible for ensuring that the business is compliant with all Bank policies and local legal requirements for Global Market Clients onboarded to EMEA region. If you are an analytical individual with strong 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 documentation to meet KYC requirements for Clients in Europe, Middle East, and Africa division (EMEA).Responsibilities:
What we are looking for:
Skills that will help:
Benefits of working at Bank of AmericaUK
Bank of AmericaGood conduct and sound judgment are crucial to our long-term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependents, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications, and experience.We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.
Bromley, Greater London
Thu, 11 Apr 2024 06:22:14 GMT
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