Global AML KYC/CDD Remediation Analyst

NCSL International; Taguig; On-site; PHP 558,000 - 893,000; Full time

Job summary

Bank of America in the Philippines is seeking an AML Refresh Analyst to support KYC/CDD remediation for Global Banking and Markets clients. The role emphasizes detail, accuracy, and adherence to regulatory requirements across APAC, EMEA, and the US, with collaboration across teams.

You will review documents, perform due diligence, liaise with sales and Compliance, and assist with audits and regulatory exams.

Qualifications

• Experience in AML/KYC remediation or similar role.
• University degree in business administration, compliance, or related field.
• ACAMS certification is an advantage.
• Strong understanding of regulatory and reputational risks (APAC/KYC a plus).
• Ability to work under pressure and manage multiple workstreams.

Responsibilities

• Support various remediation work streams from Refresh BAU, AML Regulatory uplifts and audit exams.
• Perform document gap analysis of Clients, review documentation, evaluate information for multiple jurisdictions.
• Independently liaise with sales/client teams to obtain and validate documentation.
• Process KYC/AML by enriching KYC requests in the system and perform enhanced due diligence as required.
• Support business metrics reporting on remediation workstreams.
• Review monthly QA results of failed CDD Requirements to understand root causes.
• Share analysis results with Proficiency Coach to support refresher training.
• Review preliminary Compliance test results and draft responses for calibration discussions.
• Support Regulatory exams and internal audit on CDD requests and prepare client packages for audit submission timely.
• Liaise with internal departments to resolve KYC issues.
• Identify opportunities to simplify AML/KYC CDD experience keeping end client in sight.
• Participate in ad hoc projects for new processes or industry initiatives.
• Interact and maintain quality engagement with stakeholders regionally and globally.
• Point of contact for Business & Management when matters require attention.
• Late evening calls can be expected.

Skills

AML/KYC knowledge

Team collaboration

Regulatory risk awareness

Communication skills

Attention to detail

Excel/PowerPoint

Education

Bachelor's degree in business administration or related field

ACAMS certification (advantage)

Job description

Bank of America in the Philippines is seeking an AML Refresh Analyst to support KYC/CDD remediation for Global Banking and Markets clients. The role emphasizes detail, accuracy, and adherence to regulatory requirements across APAC, EMEA, and the US, with collaboration across teams.

You will review documents, perform due diligence, liaise with sales and Compliance, and assist with audits and regulatory exams.