- 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)
- Commercial Support Specialist - KYC /AML Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... onboarding, KYC record expansions and maintenance activities, per bank policy standards + Maintains and manages current portfolio of periodic reviews/refreshes… 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
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... and developing processes in order to streamline the GB/GM KYC (Know Your Customer) Refresh Process. **Responsibilities:** + Oversees...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Charlotte, NC)
- SR. Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job Description:** At ... experience with risk management, and/or AML Know-Your-Client/Client Due Diligence ( KYC /CDD disciplines in a global investment bank + Highly...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more