Community Outreach Specialist

7 days ago


London, Greater London, United Kingdom Bank of America Full time
About the Role

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

We are seeking a highly skilled and experienced professional to join our Global Corporate and Investment Bank (GCIB) team as a Client Outreach Specialist.

Key Responsibilities
  • Support the outreach to clients requesting and collecting Know Your Client (KYC) documentation.
  • Serve as a point of contact for Clients as well as Bankers, Operations, Risk, and other internal functions.
  • Ensure respective KYC client portfolios are covered across business and regions and adhere to internal governance routines within the Front-Line Unit and those governed by support partners.
  • Monitor and understand the risks and impacts of non-compliance with KYC processes, including restrictions, closures, and associated business growth impacts.
  • Gather client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank's processes.
  • Raise process issues and improvements that collectively help our clients.
  • Support the Outreach of both periodic refreshes as well as remediation and associated programs.
  • Support the Outreach of jurisdictionally or regionally stringent requirements where needed.
  • Ensure timely collection of clients required documentation, including follow-ups where needed.
  • Ensure the voice of the client is heard while adhering to policies, laws, rules, and regulations.
  • Ensure performance metrics are met and any exceptions are resolved within required timeframes.
  • Support the collection of enhanced customer due diligence (ECDD) requirements and guide clients as needed to comply.
  • Adhere to bank privacy policies in securing non-public information obtained as part of KYC activities.
Requirements
  • Bachelor's degree or equivalent work experience.
  • Experience in a client-facing role within the financial services or a related industry.
  • Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions.
Preferred Qualifications
  • Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, and Word.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.


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