AML KYC/Remediation Analyst – Global Banking

NCSL International; Philippines; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Bank of America is seeking an AML Refresh Analyst to support Know-Your-Client/Client Due Diligence across global banking clients. The role emphasizes accuracy, regulatory understanding, and collaboration with APAC, EMEA, US & Canada teams.

Ideal candidates will bring AML/KYC experience, strong risk awareness, and solid communication skills to safeguard the bank's interests and ensure regulatory compliance.

Qualifications

• Experience in similar AML/KYC roles preferred.
• University degree in business/admin or compliance.
• ACAMS certification is an advantage.
• Strong regulatory risk awareness and attention to detail.
• Good communication and teamwork skills.

Responsibilities

• Support remediation work streams from Refresh BAU and audits.
• Review client documents and assess information across global jurisdictions.
• Liaise with sales/client teams to obtain correct documentation.
• Process KYC/AML requests and perform enhanced due diligence as needed.
• Assist in business metrics reporting on remediation activities.
• Analyze QA results and identify root causes for improvements.
• Share findings to support refresher trainings with global teams.
• Review Compliance test results and draft responses for calibrations.
• Support regulatory exams and internal audits for completed refreshes.
• Coordinate with internal departments to resolve KYC issues.
• Identify opportunities to simplify AML/KYC processes keeping client in mind.
• Participate in ad hoc projects and interact with stakeholders.

Skills

AML/KYC experience

Regulatory risk awareness

Strong communication

Team player

Attention to detail

Multitasking

Education

University degree (business/ compliance)

ACAMS certification (advantage)

Tools

Microsoft Excel

PowerPoint

Job description

Bank of America is seeking an AML Refresh Analyst to support Know-Your-Client/Client Due Diligence across global banking clients. The role emphasizes accuracy, regulatory understanding, and collaboration with APAC, EMEA, US & Canada teams.

Ideal candidates will bring AML/KYC experience, strong risk awareness, and solid communication skills to safeguard the bank's interests and ensure regulatory compliance.