Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead a team in conducting AML KYC/CDD checks and ensure compliance.
- Company: Join Bank of America, a leader in financial services with a commitment to growth.
- Benefits: Enjoy private healthcare, competitive pension, flexible benefits, and wellbeing resources.
- Why this job: Make a real impact in the evolving world of finance and compliance.
- Qualifications: Experience in AML KYC/CDD and strong leadership skills required.
- Other info: Be part of a diverse team in a vibrant Belfast office with growth opportunities.
The predicted salary is between 36000 - 60000 £ per year.
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’re excited to announce the opening of our new office in Belfast—a vibrant, fast-growing hub for financial services and technology, and a strategic addition to Bank of America’s global footprint. This expansion underscores our commitment to investing in talent and driving innovation across the UK and Ireland.
Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) is part of the Global Operations organisation and is responsible for 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 as well as maintaining client records.
The associate will lead a team of Refresh analysts delivering on operational processes and become a technical expert in KYC/CDD procedures. The environment evolves as new procedures and initiatives are implemented, with opportunities to contribute to these changes.
Responsibilities- Lead a team of Refresh analysts responsible for completing targeted AML KYC/CDD procedures
- Perform AML KYC/CDD in accordance with internal policies, procedures and regulatory guidelines aligned to jurisdictions and/or client structures
- Conduct KYC/CDD checks on clients within 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 documentation to fulfil refresh requirements
- Perform client refresh/remediation by reviewing client documentation, vendor databases and data in proprietary systems to ensure all requirements are met
- Participate in internal/external audits and quality checks
- Ensure the team works efficiently toward targets and maintain 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
- Anti Money Laundering, Know Your Customer/Client Due Diligence experience
- Experience in a process-oriented production environment that changes periodically
- Ability to organize work, prioritize tasks and handle multiple assignments
- Experience leading an operational team and developing/coaching individuals
- Excellent verbal and written communication skills
- Familiar with MS Office Suite (Excel/Word/Outlook/Access)
- Thrives in and develops a collaborative team environment
- Private healthcare for you and your family
- Competitive pension plan, life assurance and group income protection
- Up to 20 days of backup childcare and backup adult care per annum
- Flexible benefits including wellbeing accounts, travel insurance, critical illness, etc.
- Flex fund for benefits
- Emotional wellbeing helpline and virtual GP services
- Peppy App for health resources
- Gym and wellbeing apps access
- Charitable giving via payroll with company match
- Volunteer opportunities in the local community
Good conduct and sound judgment are crucial to long-term success. We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on grounds of sex, gender identity, race, religion, age, sexual orientation, disability, or other protected characteristics. We monitor recruitment data to promote equality of opportunity. To register your information, please follow the provided link. We strive to ensure recruitment accessibility and welcome adjustment requests.
KYC CDD Manager – Anti-Money Laundering in Belfast employer: Jobs via eFinancialCareers
Contact Detail:
Jobs via eFinancialCareers 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 or through mutual connections. A friendly chat can give us insider info about the company culture and maybe even a referral!
✨Tip Number 2
Prepare for the interview by researching common KYC/CDD questions. We should also be ready to discuss our experience in anti-money laundering and how we can contribute to the team’s success.
✨Tip Number 3
Showcase our leadership skills! If we’ve led teams before, let’s highlight those experiences during interviews. Bank of America values coaching and developing talent, so let’s demonstrate how we can do that.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, we can keep track of our application status easily.
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 make a difference!
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 aligns with our mission at Bank of America. Let us know what makes you tick!
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 love a good success story!
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 – just follow the prompts!
How to prepare for a job interview at Jobs via eFinancialCareers
✨Know Your KYC
Make sure you brush up on your knowledge of KYC and CDD processes. Understand the regulatory guidelines and internal policies that Bank of America follows. Being able to discuss these in detail will show your expertise and commitment to the role.
✨Showcase Your Leadership Skills
As a KYC CDD Manager, you'll be leading a team. Prepare examples of how you've successfully managed teams in the past. Highlight your coaching and development strategies, as well as how you've fostered a collaborative environment.
✨Prepare for Scenario Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about times when you've had to handle multiple assignments or adapt to changes in procedures. Be ready to explain your thought process and the outcomes.
✨Communicate Clearly
Strong verbal and written communication skills are essential for this role. Practice articulating your thoughts clearly and concisely. You might even want to prepare a few key points about your experience with MS Office Suite, especially Excel, as it’s often used in data analysis.
