KYC/CDD Operations Analyst – AML Specialist

Bank of America; United States; On-site; USD 46,623 - 79,925; Full time

Benefits offered by this job

Private healthcare for you and your 가족

Competitive pension plan

Flexible benefits

Job summary

Bank of America is expanding its Global Anti-Money Laundering Operations in Belfast and seeks multiple KYC/CDD Operations Analysts to join the team. You will support KYC/CDD checks for GM and GCIB clients, maintaining records and contributing to evolving procedures in a fast-paced AML environment.

The role focuses on client due diligence, documentation validation, and ongoing remediation, with opportunities to participate in audits and quality checks across jurisdictions.

Qualifications

• Anti Money Laundering, Know Your Customer/Client Due Diligence experience preferred or related fields (Compliance, Risk Management, Financial Crimes)
• Experience in a process-oriented production environment that changes periodically.
• Ability to organise work, prioritise tasks and handle multiple assignments simultaneously.

Responsibilities

• Conduct client due diligence and enhanced due diligence in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures.
• Conduct the KYC / CDD checks on clients that are part of the standard cycles or outside of the standard cycles due to a change in client or jurisdictional requirements.
• Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil requirements.
• Perform client refresh/remediation through review of client documentation, vendor databases and data entered into proprietary systems to ensure all requirements are met.
• Participate in internal/external audits and quality checks.

Job description

Bank of America is expanding its Global Anti-Money Laundering Operations in Belfast and seeks multiple KYC/CDD Operations Analysts to join the team. You will support KYC/CDD checks for GM and GCIB clients, maintaining records and contributing to evolving procedures in a fast-paced AML environment.

The role focuses on client due diligence, documentation validation, and ongoing remediation, with opportunities to participate in audits and quality checks across jurisdictions.