Job Title: KYC / CDD Operations Analyst Anti-Money Laundering
Corporate Title: up to Assistant Vice President
Location: Belfast
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.
We are expanding our Global Anti?Money Laundering (AML) team and are looking for KYC/CDD Operations Analysts to support the Global Markets and Global Corporate & Investment Banking businesses. The role involves completing KYC/CDD operational processes for assigned clients, becoming a technical expert in KYC/CDD procedures, and contributing to evolving procedures and initiatives.
Bank of America is an equal opportunities employer and ensures that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religious or similar philosophical belief, political opinion, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio?economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
We monitor the community background and sex of our job applicants and employees to demonstrate our commitment to promoting equality of opportunity in employment and to comply with our duties under the Fair Employment & Treatment (NI) Order 1998.
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to inform us of any adjustment requirements.
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