- Bank of America (Charlotte, NC)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) ... that enhance the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as...or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy… more
- Bank of America (Charlotte, NC)
- …processes, and identify opportunities that enhance the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line ... will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment...or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy… more