Senior AML/KYC Refresh Operations Analyst

Bank of America; Bromley; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution seeks a Senior Operations Associate to handle Anti-Money Laundering (AML) and Know Your Customer (KYC) processes in Bromley. The role involves conducting client due diligence, validating documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have significant experience in AML/KYC and strong familiarity with MS Office applications. This position offers comprehensive benefits including private healthcare and a competitive pension.

Benefits

Private healthcare

Competitive pension plan

Annual health screening

Back-up childcare

Flexible benefits options

Emotional wellbeing helpline

Corporate membership opportunities

Volunteering options

Qualifications

• Experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes.
• Ability to work in a process-oriented environment that experiences change.

Responsibilities

• Conduct client due diligence and enhanced due diligence.
• Review refresh requirements and ensure documentation adequacy.
• Liaise with teams to validate correct documentation for client refresh.
• Perform client remediation through document and data review.
• Ensure compliance with jurisdictional regulatory requirements.
• Participate in internal/external audits and quality checks.

Skills

AML/KYC experience

Process-oriented production environment

MS Office Suite

Job description

A leading financial institution seeks a Senior Operations Associate to handle Anti-Money Laundering (AML) and Know Your Customer (KYC) processes in Bromley. The role involves conducting client due diligence, validating documentation, and ensuring compliance with regulatory requirements. Ideal candidates will have significant experience in AML/KYC and strong familiarity with MS Office applications. This position offers comprehensive benefits including private healthcare and a competitive pension.