18 days old

Commercial Support Specialist KYC / AML - Portland

Portland, OR 97240
Commercial Support Specialist KYC / AML - Portland



Portland, Oregon



**Job Description:**



Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.

Own and manage the AML/KYC process and its effect on the client experience

Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.

Ensure AML/KYC deliverables are met and hold internal partners accountable

Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.

Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.



**Qualifications:**

Undergraduate Degree preferred

Experience with AML/KYC due diligence process including appropriate identification and escalation of risks

Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused

Strong business and financial acumen; familiarity with Global Commercial Banking a plus

Proven organizational skills and ability to execute tasks and projects independently

Efficiently able to meet deadlines while balancing competing demands of multiple internal partners

Must demonstrate strong interpersonal, collaboration and communication skills.

Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.

Client-facing and Tableau experience preferred.



**Job Band:**



H6



**Shift:**



1st shift (United States of America)



**Hours Per Week:**



40



**Weekly Schedule:**



**Referral Bonus Amount:**



0



**Job Description:**



Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.

Own and manage the AML/KYC process and its effect on the client experience

Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.

Ensure AML/KYC deliverables are met and hold internal partners accountable

Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.

Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.



**Qualifications:**

Undergraduate Degree preferred

Experience with AML/KYC due diligence process including appropriate identification and escalation of risks

Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused

Strong business and financial acumen; familiarity with Global Commercial Banking a plus

Proven organizational skills and ability to execute tasks and projects independently

Efficiently able to meet deadlines while balancing competing demands of multiple internal partners

Must demonstrate strong interpersonal, collaboration and communication skills.

Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.

Client-facing and Tableau experience preferred.



**Shift:**



1st shift (United States of America)



**Hours Per Week:**



40



Learn more about this role



Full time



JR-21073316



Band: H6



Manages People: No



Travel: No



Manager:



Talent Acquisition Contact:



Gweneth Leuther Karas



Referral Bonus:



0



Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.




To view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf) .


To view the "EEO is the Law" Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .



Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (Policy) establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.




To view Bank of Americas Drug-free workplace and alcohol policy, CLICK HERE .

Industry

  • Banking / Finance
Posted: 2021-11-11 Expires: 2021-12-11

Success begins with building relationships.

At Bank of America, our customers are at the center of everything we do. Our focus is on helping each one find the right financial solutions. With a wide range of career opportunities available, we invite you to realize your career goals with us while assisting customers with what matters most to them.

Welcome to Careers at Bank of America.


Sponsored by:
ADP Logo
Sponsored by:
Bank of America Logo

Featured Jobs[ View All ]

Featured Employers

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Commercial Support Specialist KYC / AML - Portland

Bank of America
Portland, OR 97240

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast