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AML–Team Developer | Bank of America

Job Detail

  • Job ID 10394
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML–Team Developer
  • Experience: 4+ Years (Global Banking experience)
  • CTC: 7 LPA
  • Shift: UK / US Shift
  • Notice Period: 0-60 days joining

Job Description:

  • We are seeking an experienced AML Client Onboarding Specialist to join our Financial Crime & Compliance team. The ideal candidate will be responsible for performing AML and KYC due diligence for onboarding of client entities including corporations, partnerships, trusts, and other legal entities in accordance with global regulatory standards.

Skills:

  • Proficiency in tools like MS Project, Excel, PowerPoint, JIRA/Confluence, and reporting dashboards.
  • Excellent written and verbal communication skills.

Required skills

Communication skills Excel JIRA/Confluence MS Project PowerPoint

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