- Bank of America (New York, NY)
- GCIB / GM KYC ...individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...Commitment to challenging the status quo and promoting positive change through automation. + Ability to present complex technical… more
- Bank of America (New York, NY)
- …Client ( KYC ) Outreach teams within the Global Corporate and Investment Bank ( GCIB ) and Global Markets ( GM )lines of business. **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that… more