AML Client Onboarding Specialist

3 weeks ago


Beckenham, Greater London, United Kingdom Bank of America Full time
Job Title: AML Onboarding Analyst
Corporate Title: Officer
Location: Bromley
Company Overview:
Bank of America is dedicated to promoting a diverse and inclusive workplace, providing competitive benefits to enhance the well-being of its employees and their families. Join our team in Bromley and become part of an organization that prioritizes collaboration, flexibility, and personal development.
Job Description:
We are seeking an AML Onboarding Analyst to join our dynamic team in Bromley. In this position, you will play a crucial role in ensuring adherence to AML/KYC standards for clients being onboarded in the EMEA region. If you possess strong analytical abilities and a solid background in AML/KYC, this opportunity may be ideal for you.
Responsibilities:
  • Validate information submitted by clients and perform AML verifications
  • Assess and authorize account opening documentation
  • Offer guidance and training to internal teams
  • Collaborate with business partners throughout the organization
Requirements:
  • Understanding of AML/KYC regulations
  • Experience with Corporate AML/KYC documentation
  • Preferred background in law
  • Excellent organizational and communication skills
Benefits of working at Bank of America:
  • Private healthcare coverage for you and your family
  • Competitive pension scheme and life assurance
  • Backup childcare and adult care services
  • Flexibility to select from a range of benefits
  • Support for emotional well-being and mental health services
  • Corporate membership program for Arts & Culture
  • Opportunities to volunteer and contribute to the community
Bank of America:
Bank of America emphasizes good conduct and sound judgment, focusing on individual accountability and ownership. The company is an equal opportunity employer, selecting candidates based on their skills and experience. Our recruitment processes are designed to be accessible to all candidates. Join us and be part of a team committed to Responsible Growth and making a positive impact.

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