Operational Risk Specialist / Operational Risk KYC : 1000006261 Job Details
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| Operational Risk Specialist / Operational Risk KYC : 1000006261 (Ref: 1000006261) |
| Sector, Sub Sector: |
Other
|
| Compliance Type: |
Regulatory/Compliance
|
| Expertise: |
-
|
| Company: |
Bank of America
|
| Location: |
Jacksonville
,
Florida
Americas, United States
|
| Employment Type: |
Permanent
|
| Job Description: |
The purpose of the job is to ensure the completeness and accuracy of the Know Your Customer (KYC) data that is collected on our clients and to document client KYC information in accordance with AML policies. The data elements are critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.
Job Duties
The KYC Pre-fill Specialist is responsible for ordering GCI numbers and documenting client KYC information in KYCS that is received via GCI/KYC Request forms and GFS from the client teams. The KYC information must be validated for completeness, adequacy, and accuracy. If any defects are found, the Specialist will work directly with the Sales Team to resolve the issue.
As part of this review, the Specialist may need to perform tasks related to further due diligence. Those activities may include research into Bank of America proprietary client information on our various operational systems and client documentation that the Bank of America maintains such as constitutional documents. In addition, research on the internet and other publicly available informational sources may need to be used.
Job Specifications
· Ability to perform in a process oriented production environment that changes periodically
· Knowledge of a particular Bank of America product/product suite
· An appetite and aptitude for reading and understanding governmental or legal compliance documentation
· A keen interest in Risk Assessment and/or Anti-Money Laundering
· Experience with internal systems, including CIBR, GTS Locator, KYCS, GFS and the MS Office Suite - especially MS Outlook, MS Word, MS Excel and MS Access.
· Demonstrate teamwork and strong interpersonal skills
· Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
· Proven ability to work and execute with minimal supervision or remote management
· Good verbal and written communications skills
· Detail oriented work ethic
Qualifications
Required Skills
Ability to research client information on third party web sites
Basic knowledge of bank treasury products
Experience with MS Office Suite - especially MS Word and EXCEL
Experience with repetitive task oriented work environments
Strong analytical and research skills
Excellent verbal and telephone communication skills
Comfortable working with minimal supervision
Comfortable working on a small team
Experience using several Bank of America computer systems
Proven ability to interpret guidelines and make sound business decisions
Desired Skills
Experience in Risk Assessment and/or Anti-money Laundering policies
Basic workflow documentation skills
Experience with handling special projects
|
| Job Ref No: |
1000006261
|
