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AML Onboarding Advisor

Hong Kong, , Hong Kong

Job Description:

Your background

  • Excellent communications skills and ability to present to an audience.

  • Ability to work under pressure in a team environment.

  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

  • Self-motivated Bank of America Merrill Lynch is an equal opportunities employer.


Other Qualifications

  • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions

  • Excels in working among diverse viewpoints to determine the best path forward

  • Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner

  • Commitment to challenging the status quo and promoting positive change.

  • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base

  • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world

What you can expect

Full Time Employee to support the AML IBK onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures.

What you will do

  • Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions

  • Liaise with sales/client teams to obtain and validate correct documentation

  • Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required

  • Support creation of key business metrics

  • Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives

  • Participate in remediations, internal/external Audits Requirements

  • Experience in similar role (preferred)

  • Control focused mindset and good understanding of regulatory and reputational risks

  • (knowledge of Asian requirements a plus)

  • Excellent communications skills and ability to present to an audience.

  • Ability to work under pressure in a team environment.

  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

  • Self-motivated Bank of America Merrill Lynch is an equal opportunities employer

About Bank of America 
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.


Connecting Asia Pacific to the world 
Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies. 
 

Job Band:

H5

Shift: 

Hours Per Week:

40

Weekly Schedule:

Referral Bonus Amount:

0

Job Description:

Your background

  • Excellent communications skills and ability to present to an audience.

  • Ability to work under pressure in a team environment.

  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

  • Self-motivated Bank of America Merrill Lynch is an equal opportunities employer.


Other Qualifications

  • Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions

  • Excels in working among diverse viewpoints to determine the best path forward

  • Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner

  • Commitment to challenging the status quo and promoting positive change.

  • Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base

  • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world

What you can expect

Full Time Employee to support the AML IBK onboarding process. The team covers new client onboarding, expansion, data maintenance as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures.

What you will do

  • Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions

  • Liaise with sales/client teams to obtain and validate correct documentation

  • Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required

  • Support creation of key business metrics

  • Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives

  • Participate in remediations, internal/external Audits Requirements

  • Experience in similar role (preferred)

  • Control focused mindset and good understanding of regulatory and reputational risks

  • (knowledge of Asian requirements a plus)

  • Excellent communications skills and ability to present to an audience.

  • Ability to work under pressure in a team environment.

  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

  • Self-motivated Bank of America Merrill Lynch is an equal opportunities employer

About Bank of America 
Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.


Connecting Asia Pacific to the world 
Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies. 
 

Learn more about this role

Full time

JR-21041181

Band: H5

Manages People:

Manager:

Talent Acquisition Contact:

Adeline Chan

Referral Bonus:

0

Street Address

Primary Location:
2 QUEEN'S RD, Hong Kong