Senior AML Onboarding & Transformation Lead

Bank of America Singapore; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bank of America Singapore is seeking a Full-Time AML Onboarding specialist to support onboarding processes and ensure compliance with AML/CDD checks in line with country standards. The role involves documenting gaps, validating documentation with client teams, and performing enhanced due diligence as required.

You will contribute to creating key business metrics and collaborate across internal departments on KYC issues and new processes.

Qualifications

• Excellent communications skills and ability to present to an audience.
• Ability to work under pressure in a team environment.
• Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
• Self-motivated Bank of America is an equal opportunities employer.

Responsibilities

• Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
• Liaise with sales/client teams to obtain and validate correct documentation
• Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
• Support creation of key business metrics
• Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
• Participate in remediations, internal/external Audits Requirements
• Experience in similar role (preferred)
• Control focused mindset and good understanding of regulatory and reputational risks (knowledge of Asian requirements a plus)
• Excellent communications skills and ability to present to an audience
• Ability to work under pressure in a team environment
• Ability to liaise with all levels of the firm and people with different experiences and backgrounds
• Self-motivated Bank of America is an equal opportunities employer

Skills

Communications

Teamwork under pressure

Stakeholder liaison

Self-motivation

Job description

Bank of America Singapore is seeking a Full-Time AML Onboarding specialist to support onboarding processes and ensure compliance with AML/CDD checks in line with country standards. The role involves documenting gaps, validating documentation with client teams, and performing enhanced due diligence as required.

You will contribute to creating key business metrics and collaborate across internal departments on KYC issues and new processes.