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- Tasks: Lead a team in Anti-Money Laundering and Know Your Customer procedures.
- Company: Join Bank of America, a global leader in financial services.
- Benefits: Enjoy private healthcare, competitive pension, and flexible benefits.
- Why this job: Make a real impact in a dynamic environment while developing your career.
- Qualifications: Experience in AML and KYC, with strong leadership skills.
- Other info: Be part of a diverse team in a vibrant Belfast office.
The predicted salary is between 36000 - 60000 £ per year.
Overview
Belfast, United Kingdom
To proceed with your application, you must be at least 18 years of age.
Corporate Title: Up to Vice President
Location: Belfast
Company Overview
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. We are committed to being a diverse and inclusive workplace and invest in our teammates and their families by offering competitive benefits to support well-being. Bank of America believes in working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America offers opportunities to learn, grow and make an impact.
Join Us in Belfast
We are expanding with a new office in Belfast, a vibrant hub for financial services and technology. Our City Quays offices are in a city with a rich history, dynamic culture, and thriving business community. Whether local or relocating, you will find a welcoming environment and an opportunity to help shape the future of banking.
About Bank Of America In Belfast
Bank of America is a leading financial institution with a global footprint. Our Belfast facility will strengthen risk management and business continuity capabilities, with plans to create up to 1,000 new roles in areas including Global Anti-Money Laundering Operations and Global Financial Crimes Compliance, focusing on client due diligence, quality assurance, and regulatory compliance support.
Role Description
Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) is part of the Global Operations organisation and is responsible for the end-to-end client AML KYC refresh globally. The team supports the Global Markets (GM) and Global Corporate & Investment Banking (GCIB) businesses in completing KYC/CDD checks and maintaining client records. The associate will lead a team of Refresh analysts in delivering operational processes and become a technical expert in KYC/CDD procedures. The environment is dynamic, with new procedures and initiatives implemented, and there will be opportunities to contribute to these changes.
Responsibilities
- Leading a team of Refresh analysts responsible for completing targeted Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) procedures
- AML KYC/CDD to be completed in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures
- Conduct KYC/CDD checks on clients as part of standard Refresh cycles or outside of standard cycles due to changes in client or jurisdictional requirements
- Liaise with sales/client outreach teams to obtain and validate correct documentation for refresh 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
- Ensure the team works efficiently toward meeting targets and adhere to management protocols (e.g., regular team meetings, 1:1s, performance reviews)
- Coach individuals and develop talent within the team
- Champion diversity and promote a culture of mutual respect
What We Are Looking For
- Experience in Anti Money Laundering and Know Your Customer/Client Due Diligence
- Experience in a process-oriented production environment that changes periodically
- Ability to organise work, prioritise tasks and handle multiple assignments
- Experience leading an operational team and in developing and coaching individuals
Additional Skills
- Excellent verbal and written communications skills
- Familiar with MS Office Suite (Excel/Word/Outlook/Access)
- Thrives in and develops a collaborative team environment
Benefits Of Working At Bank Of America
- Private healthcare for you and your family
- Competitive pension plan, life assurance and group income protection
- Childcare support and flexible benefits to suit personal circumstances
- Wellbeing resources including emotional wellbeing helpline, virtual GP services, and wellbeing apps
- Opportunity to donate to charities with employer matching
Equal Opportunity and Compliance
Bank of America is an equal opportunities employer and hires without regard to race, religion, gender identity, age, sexual orientation, disability, or other protected status. We monitor and promote equality of opportunity in employment in compliance with applicable laws. View your Know Your Rights poster and related notices as applicable. If adjustments are required, please inform us of your needs during the recruitment process. We strive to ensure recruitment processes are accessible for all candidates. Bank of America may update benefit plans and policies; please refer to official plan documents for the definitive terms.
KYC CDD Manager Anti-Money Laundering in Belfast employer: Alliance & Leicester
Contact Detail:
Alliance & Leicester Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC CDD Manager Anti-Money Laundering in Belfast
✨Tip Number 1
Network like a pro! Reach out to current employees at Bank of America on LinkedIn. Ask them about their experiences and any tips they might have for landing a role in KYC/CDD. Personal connections can make a huge difference!
✨Tip Number 2
Prepare for the interview by brushing up on your AML and KYC knowledge. Be ready to discuss specific scenarios where you've applied these principles. Show us you know your stuff, and you'll stand out from the crowd!
✨Tip Number 3
Practice your communication skills! Since this role involves liaising with various teams, being able to articulate your thoughts clearly is key. Try mock interviews with friends or use online resources to sharpen those skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're genuinely interested in joining the team at Bank of America in Belfast.
We think you need these skills to ace KYC CDD Manager Anti-Money Laundering in Belfast
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC CDD Manager role. Highlight your experience in Anti-Money Laundering and any relevant skills that match the job description. We want to see how you can contribute to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a perfect fit. Remember, we love seeing personality and enthusiasm!
Showcase Your Team Leadership Skills: Since this role involves leading a team, be sure to highlight your experience in coaching and developing talent. Share specific examples of how you've successfully managed teams in the past – we’re all about collaboration here at StudySmarter!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to navigate!
How to prepare for a job interview at Alliance & Leicester
✨Know Your KYC
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Familiarise yourself with the latest trends and challenges in the industry, as well as the specific policies of Bank of America. This will show that you're not just interested in the role but are also proactive about understanding the field.
✨Showcase Your Leadership Skills
As a KYC CDD Manager, you'll be leading a team. Prepare examples from your past experiences where you've successfully led a team or coached individuals. Highlight how you foster collaboration and promote a culture of respect, which is crucial for this role.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills and decision-making abilities. Think of situations where you had to handle multiple assignments or adapt to changes in processes. Be ready to explain your thought process and the outcomes of your actions.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions prepared. Inquire about the team dynamics, the challenges they face in KYC/CDD, or how they measure success in this role. This not only shows your interest but also helps you gauge if the company culture aligns with your values.
