Commercial Support Specialist KYC / AML - Portland Job at Bank of America Corporation, Portland, OR

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  • Bank of America Corporation
  • Portland, OR

Job Description

**Commercial Support Specialist KYC / AML - Portland**

Portland, Oregon Additional locations See less Posted 02/23/22 **Job Description:**

Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.

Own and manage the AML/KYC process and its effect on the client experience

Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.

Ensure AML/KYC deliverables are met and hold internal partners accountable

Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.

Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.

**Qualifications:**

Undergraduate Degree preferred

Experience with AML/KYC due diligence process including appropriate identification and escalation of risks

Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused

Strong business and financial acumen; familiarity with Global Commercial Banking a plus

Proven organizational skills and ability to execute tasks and projects independently

Efficiently able to meet deadlines while balancing competing demands of multiple internal partners

Must demonstrate strong interpersonal, collaboration and communication skills.

Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.

Client-facing and Tableau experience preferred.

**Job Band:**

H6**Shift:**

1st shift (United States of America)**Hours Per Week:**

40**Weekly Schedule:**

**Referral Bonus Amount:**

0 **Job Description:**

Leads Customer Due Diligence processes by ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering and Know-Your-Customer activities.

Own and manage the AML/KYC process and its effect on the client experience

Proactively engage in client conversation to educate contacts, prepare for deliverables and complete process.

Ensure AML/KYC deliverables are met and hold internal partners accountable

Participate in GCB Sales Process activities including client team meetings and client planning session preparation to proactively manage and anticipate AML/KYC needs.

Serves as a champion to reinforce service and fulfillment protocols with clients and client teams; direct escalations, as needed.

**Qualifications:**

Undergraduate Degree preferred

Experience with AML/KYC due diligence process including appropriate identification and escalation of risks

Strong aptitude for strategic and critical thinking with the ability to connect analytical work to the client needs and strategic objectives; client focused

Strong business and financial acumen; familiarity with Global Commercial Banking a plus

Proven organizational skills and ability to execute tasks and projects independently

Efficiently able to meet deadlines while balancing competing demands of multiple internal partners

Must demonstrate strong interpersonal, collaboration and communication skills.

Proficiency with Microsoft programs including Word, Excel, PowerPoint, SharePoint and Outlook; advanced Excel skills a plus.

Client-facing and Tableau experience preferred.

**Shift:**

1st shift (United States of America)**Hours Per Week:**

40 Learn more about this role

**Street Address**

**Primary Location:**

**Applicants with Disabilities**

Bank of America is committed to ensuring that our online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please contact us by calling **1.877.760.2076**. This is a dedicated line designed exclusively to assist job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be considered. A response to your request may take up to two business days.

**Please note**: Messages left for other purposes such as following up on an application or non-disability related technical issues, will not receive a response.

** Cookie Categories**

**Strictly Necessary**

**Performance**

**Advertising**

Job Tags

Shift work, Day shift,

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