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Bank of America

KYC/CDD AML Operations Analyst - Global Markets

Bank of America, Clarendon, North Carolina, United States, 28432

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A leading financial institution is looking for a KYC / CDD Operations Analyst focusing on Anti-Money Laundering. This role includes conducting thorough due diligence, performing regular KYC/CDD checks, and collaborating with various teams to ensure compliance with all regulatory standards. The ideal candidate will have background experience in AML or relevant fields and strong organizational skills to manage multiple tasks effectively. This position offers competitive benefits including private healthcare and a flexible pension plan. #J-18808-Ljbffr