A senior role within Bank of America's Global Corporate and Investment Bank (GCIB) focusing on Know Your Client (KYC) processes. The position involves leading client outreach teams, managing regulatory compliance, and ensuring effective documentation collection and client engagement across global markets.
As a KYC Client Outreach Specialist, the primary responsibilities include driving client engagement for periodic document refreshes, managing KYC documentation collection, coordinating with internal teams like Banking, Sales, and Risk, and ensuring timely compliance with regulatory requirements.
The role requires extensive experience in client-facing financial services, strong understanding of Anti-Money Laundering (AML) policies, excellent interpersonal skills, and the ability to work across diverse business lines and global client groups. Candidates should demonstrate analytical problem-solving, initiative, and a client-focused approach.
Bank of America offers competitive benefits including private healthcare, pension plans, life assurance, flexible working arrangements, emotional wellbeing support, and opportunities for professional growth and community engagement in a global, inclusive environment.
