- Bank of America (Addison, TX)
- AML Refresh Operations - Ops Professional MKTS Manager (Global Banking) Addison, Texas **Job Description:** At Bank of America, we are guided by a common ... of the Global Operations organization and is responsible for client AML /KYC refresh globally. **Responsibilities:** + Manages team productivity and employee… more
- Bank of America (Plano, TX)
- GBGM AML Refresh & Enablement Ops... Operations organization and is responsible for client AML /KYC refresh globally. This employee will work ... with a focus on continuous improvement. Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part...within the Readiness & Adoption team. The Senior Operations Consultant will be focused primarily on training and… more
- Bank of America (Plano, TX)
- GBGM AML Refresh & Enablement Ops ... Operations organization and is responsible for client AML /KYC refresh globally. This job is responsible for ... operations production areas. **Key responsibilities include:** + Monitor refresh production progress; use analytical and data analysis skills to identify… more
- Bank of America (Fort Worth, TX)
- …improvements for remediation. **Line of Business Job Description:** _About this Team:_ Consumer AML Operations (CAML Ops ) provides anti-money laundering ( ... the appropriate completion of critical customer due diligence for AML processes including customer data repair, centralized Refresh...internal control discipline and operational excellence for the Consumer AML Operations (CAML Ops ) Line… more
- Bank of America (Fort Worth, TX)
- …governance framework as it relates to KYC requirements, and partner with other FLUs and Ops to ensure alignment across the AML program + Identify and delegate ... work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and… more