Senior AML Operations Analyst — Compliance & KYC Specialist

Bank of America

Taguig

On-site

PHP 800,000 - 1,100,000

Full time

3 days ago

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Job summary

Bank of America in Manila is seeking an AML/KYC professional to join our Periodic Refresh team within Global Banking & Global Markets Operations. You will implement regulatory requirements for corporate clients, perform gap analyses, CKYC processing, and support audits and remediations.

The ideal candidate has 3–5 years of AML/KYC experience, familiarity with country-specific KYC regulations, and CAMS or equivalent certifications.

Qualifications

3–5 years of AML/KYC experience.
Knowledge of corporate KYC regulations in multiple jurisdictions.
CAMS certification or equivalent AML/KYC credentials.
Proficient with MS Office (PowerPoint, Excel, Word).

Responsibilities

Perform document gap analysis to meet regulatory requirements.
Conduct CKYC processes and ensure timeliness.
Support periodic refresh reviews and validations by fulfilling required sub-processes.
Stay updated on new regulations and implement changes by regulator requirements.
Collaborate with Banking, Sales, FLU cross regional teams and other groups as needed.
Coordinate with MLRO for approvals to complete refreshes on time.
Monitor risks and impacts of non-compliance with KYC processes.
Participate in internal & external audits requiring deep research.
Provide support in remediations with tight deadlines.
Prepare MIS & Control reports and respond to stakeholders' queries.
Suggest process streamlining and embrace a collaborative culture.