AML/KYC Refresh Analyst - Global Operations

Bank of America Corporation; Florida; On-site; USD 65,000 - 100,000; Full time

Job summary

Bank of America Corporation is hiring for an AML/KYC Refresh Analyst within Global Operations. The role focuses on conducting client due diligence and enhanced due diligence, coordinating documentation with sales teams, and ensuring regulatory KYC compliance across jurisdictions.

The ideal candidate has 2+ years in financial services, strong communication skills, and proficiency with MS Office. Bilingual Portuguese or Spanish is preferred, and a 40-hour work week with in-office expectations.

Qualifications

• 2+ years of financial services experience.
• Excellent verbal and written communications skills.
• Experience in a process-oriented production environment that changes periodically.
• Familiar with MS Office Suite (Excel/Word/Outlook/Access).

Responsibilities

• Conduct client due diligence (CDD) and enhanced due diligence (ECDD) per policies and regulatory guidelines.
• Review refresh requirements for assigned jurisdiction ensuring adequacy before sending to client.
• Coordinate with sales/client outreach to obtain and validate documentation.
• Perform client refresh through review of client docs, vendor databases and data entry in proprietary systems.
• Ensure compliance with jurisdictional KYC regulatory requirements.
• Support business with KYC-related queries and requests.
• Participate in remediation and audits.

Skills

Financial services experience

Verbal & written communication

Time management

Problem solving

Relationship building

Team collaboration

MS Office Suite

Education

Bachelor/Associates degree or higher

High School Diploma or equivalent

Comparable work experience

Tools

MS Office Suite

Job description

Bank of America Corporation is hiring for an AML/KYC Refresh Analyst within Global Operations. The role focuses on conducting client due diligence and enhanced due diligence, coordinating documentation with sales teams, and ensuring regulatory KYC compliance across jurisdictions.

The ideal candidate has 2+ years in financial services, strong communication skills, and proficiency with MS Office. Bilingual Portuguese or Spanish is preferred, and a 40-hour work week with in-office expectations.