Commercial Support Specialist – KYC/AML
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Jacksonville • District of Columbia • Florida • United States
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Salary
💰 $33 - $44 per hour
About the role
- Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process
- Engages with prospects and current clients to review AML/KYC information
- Maintains and manages current portfolio of periodic reviews/refreshes
- Adheres to bank privacy policies
Requirements
- Experience with Know Your Customer or Anti-Money Laundering due diligence processes
- Applies strategic and critical thinking to determine solutions
- Builds strong client relationships through effective communication
- Executes multiple tasks simultaneously
- Strong computer application skills, including Microsoft Office
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support to employees for impact and contribution to communities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Anti-Money LaunderingKnow Your Customerdue diligence
Soft Skills
strategic thinkingcritical thinkingclient relationship buildingeffective communicationmultitasking