Bank of America in Bromley is seeking an Ops Professional to join the AML/CDD onboarding function, ensuring compliance with bank policies and country laws. The team supports Global Banking and Global Markets across EMEA, focusing on new client onboarding and product/market expansion.
You will review KYC cases, act as SME for AML onboarding, coach junior staff, and drive key deliverables while managing stakeholders.
AML Onboarding Analyst - SME, KYC/CDD Expert in Orpington employer: Bank of America Corporation
At Bank of America Bromley, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to excel. As a Senior Data Platform Engineer, you will not only have the opportunity to work with cutting-edge technologies like Spark and Kubernetes but also benefit from extensive professional development and mentorship programmes. Our commitment to employee growth, combined with a supportive team environment, makes us an exceptional employer for those looking to make a meaningful impact in the financial sector.
Contact Details:
Bank of America Corporation Recruitment Team
