Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. We are committed to attracting and retaining top talent across the globe to ensure our continued success. Along with taking care of our customers, we want to be the best place for people to work and aim at creating a work environment where all employees have the opportunity to achieve their goals.
We are a part of the Global Business Services which delivers technology and operations capabilities to Bank of America lines of business (LOB) and enterprise functions.
Our employees help our customers and clients at every stage of their financial lives, helping them connect to what matters most. This purpose defines and unites us. Every day, we are focused on delivering value, convenience, expertise and innovation for individuals, businesses and institutional investors we serve worldwide.
* BA Continuum is a nonbank subsidiary of Bank of America, part of Global Business Services in the bank.
KYC Refresh operations comprises operations for all 8 line of business in Bank Of America – Retail, Preferred & small Business, Merrill Lunch Wealth Management, U.S. Trust, Business Banking, Global Commercial Banking,
Global Corporate & Investment Banking and Global Markets. These operations support the business across US, Asia Pacific, & EMEA regions. KYC team ensures an environment where particular client is complying with the CDD guidelines. They perform the checks on the population managed by On-boarding teams globally and are responsible to have most updated documentation / information updated for clients maintaining relationship with Bank of America
Asst. Vice President is to manage the team within KYC Refresh with strong focus on effectiveness & timelines of the regulatory report delivery. The job will involve working extensively with different stake holders including Onshore Business Partners, Migrations, Staffing, Technology and other Support partners to seamless operational delivery. Candidate will also be responsible to identify and on board new hire and enable to the process to reach steady state as per the agreed plan. Need to ensure daily management of the work, highlight the exceptions to Operations, and remediate the same.
Postgraduate- Preferably MBA.
07:30 – 22:30 (rotational)
Week off: Sat and Sun
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