Senior AML/KYC Operations Analyst — Periodic Refresh

Bank of America; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Bank of America is seeking an AML/KYC specialist for its Periodic Refresh Team within Global Banking & Global Markets Operations. The role focuses on ensuring regulatory-compliant refresh reviews, document gap analyses, and support across audits and remediation efforts.

The team collaborates with cross-regional groups to implement evolving regulatory requirements. You will work in Manila and join a culture that values responsible growth, inclusion, and a strong emphasis on career development and

Qualifications

• 3-5 years’ experience in AML/KYC.
• Familiar with governing corporate KYC regulations.
• CAMS or AML certification preferred.
• Strong MS Office skills (PowerPoint, Excel, Word).
• Proactive with process improvements and cross-team collaboration.

Responsibilities

• Perform document gap analysis to ensure regulatory compliance.
• Conduct CKYC processes and ensure timeliness.
• Support periodic refresh reviews and related validations.
• Monitor regulatory changes and implement new requirements.
• Collaborate with Banking, Sales, and cross-regional teams as needed.
• Coordinate with MLRO for required approvals to complete refreshes on time.
• Identify and mitigate non-compliance risks in KYC processes.
• Assist in audits and remediation efforts with tight deadlines.
• Prepare MIS and control reports for stakeholders queries.

Skills

AML/KYC

Regulatory knowledge

Documentation review

MS Office proficiency

Self-starter

Education

CAMS or AML certification

Tools

Microsoft Office

Job description

Bank of America is seeking an AML/KYC specialist for its Periodic Refresh Team within Global Banking & Global Markets Operations. The role focuses on ensuring regulatory-compliant refresh reviews, document gap analyses, and support across audits and remediation efforts.

The team collaborates with cross-regional groups to implement evolving regulatory requirements. You will work in Manila and join a culture that values responsible growth, inclusion, and a strong emphasis on career development and