Senior Operations Analyst - AML/KYC Refresh

Bank of America

Location: London, United Kingdom

Category: Operations

Salary: 45,000 - 60,000 GBP / yearly

Full-time

Job Description

Join Bank of America as a Senior Operations Analyst focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) refresh processes. This role involves supporting the client AML/KYC refresh globally and contributing to maintaining client records.

Responsibilities

Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in alignment with policies and regulatory guidelines.
Review refresh requirements for assigned jurisdictions and liaise with sales/client outreach teams.
Perform client remediation/refresh through documentation review and system data entry.
Ensure adherence to jurisdictional regulatory requirements related to KYC.
Participate in internal/external audits and quality checks.

Qualifications

AML/KYC experience required.
Experience in a process-oriented production environment.
Familiarity with MS Office Suite.

Perks & Benefits

Private healthcare for you and your family.
Competitive pension plan and life assurance.
Back-up childcare and adult care benefits.
Access to emotional wellbeing helpline and mental health first aiders.

Why Join Us?

Bank of America offers a diverse and inclusive workplace with opportunities for growth, development, and making a meaningful impact. Join us to be part of a team that values collaboration and flexibility.