Assistant Vice President, AML Refresh Operations
Bank of America (company site, opens in a new tab)3–5 yrsOn-siteDirect career pageEst. 12–22 LPA
Posted on 14 Sept
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Job description
Structured overview of role & requirements
About This Role
- Own the end-to-end Periodic Refresh and CKYC processes for AML/CDD compliance across corporate clients, ensuring reviews are completed within stipulated timelines.
- Perform document gap analysis, validations, and case enrichment to meet regulatory standards and internal policies.
- Support and participate in internal and external audits, remediation efforts, and prepare management information and control reports for stakeholders.
Minimum Requirements
- 3-5 years experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
- Strong knowledge of country-specific corporate KYC regulations and AML CDD policies across global jurisdictions.
- Proficiency in Microsoft Office (PowerPoint, Excel, Word).
- Work Experience Required: 3-5 years in AML/KYC domain. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in handling AML/CDD reviews within global banking or markets operations environments with cross-regional collaboration.
- Capable of understanding and implementing evolving regulatory requirements related to AML/KYC for corporate clients.
- Skilled in audit participation, process improvement, and managing multiple stakeholders to ensure timely compliance delivery.