About this role
The role involves performing AML/CDD checks, document gap analysis, and enhanced due diligence for new client onboarding and data maintenance. It also requires liaising with sales teams and internal departments to resolve KYC issues and supporting business metrics.
Candidates should have experience in a similar AML role with a strong understanding of regulatory and reputational risks, particularly within Asian jurisdictions. Excellent communication skills and the ability to work under pressure in a team environment are required.
What they're looking for
AML OnboardingCDDCIPEnhanced Due DiligenceDocument Gap AnalysisRegulatory Risk ManagementCommunication SkillsPresentation Skills
Frequently asked questions
What does a Officer, AML Onboarding Analyst at Bank of America do?
The role involves performing AML/CDD checks, document gap analysis, and enhanced due diligence for new client onboarding and data maintenance. It also requires liaising with sales teams and internal departments to resolve KYC issues and supporting business metrics. Candidates should have experience …
What skills does this Officer, AML Onboarding Analyst role need?
Key skills for this role include AML Onboarding, CDD, CIP, Enhanced Due Diligence, Document Gap Analysis, Regulatory Risk Management.
How much does a Officer, AML Onboarding Analyst at Bank of America pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Officer, AML Onboarding Analyst role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Officer, AML Onboarding Analyst role?
You can apply directly on Bank of America's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.