AML/KYC Compliance Partner & Onboarding Specialist

Bank of America; Jacksonville (FL); On-site; USD 46,000 - 62,000; Full time

Benefits offered by this job

Discretionary incentive eligible

Industry-leading benefits

Paid time off

Job summary

Bank of America is seeking a Customer Due Diligence (CDD) and Compliance Risk partner to support relationship management teams in managing AML/KYC onboarding and ongoing reviews for US and non-US entities. The role emphasizes accurate documentation, adherence to policy standards, and collaboration with teams to ensure timely onboarding and risk mitigation.

You will oversee periodic reviews, remediation projects, and audit responses, while protecting NPPI data and aligning with bank policies.

Qualifications

• Experience with Know Your Customer or Anti-Money Laundering due diligence processes, including identifying and escalating risks
• Applies strategic and critical thinking to determine solutions and experiences to improve clients’ financial lives
• Builds strong client relationships through effective communication and collaboration
• Executes multiple tasks simultaneously
• Displays a proactive mindset and effective time management
• Demonstrates a results-driven mindset and prioritizes client interests
• Strong computer application skills, including Microsoft Office

Responsibilities

• Owns and manages the AML and KYC process for relationship management teams
• Engages with prospects and current clients to review AML/KYC information for onboarding and ongoing maintenance
• Maintains and manages periodic reviews for US and non-US entities to ensure documents meet policy standards
• Keeps onboarding, expansions and reviews on track with strong organization and time management
• Adheres to privacy policies in securing NPPI during AML/KYC activities
• Provides recommendations to nurture client relationships for onboarding and complex reviews

Job description

Bank of America is seeking a Customer Due Diligence (CDD) and Compliance Risk partner to support relationship management teams in managing AML/KYC onboarding and ongoing reviews for US and non-US entities. The role emphasizes accurate documentation, adherence to policy standards, and collaboration with teams to ensure timely onboarding and risk mitigation.

You will oversee periodic reviews, remediation projects, and audit responses, while protecting NPPI data and aligning with bank policies.