Bank of America is seeking a KYC Client Outreach Specialist to engage with clients across business sectors and regions, meeting Know Your Client requirements through document collection and regulatory compliance. The role involves direct client communication, documentation management, and supporting the bank's global regulatory processes.
Primary responsibilities include conducting client outreach to collect KYC documentation, serving as a key point of contact across various bank functions, monitoring compliance risks, and ensuring timely collection of client documentation across different business sectors and regions.
Required experience includes a bachelor's degree or equivalent work experience, demonstrable client-facing experience in financial services, strong knowledge of AML and CDD policies, excellent interpersonal skills, and proficiency in Microsoft Office products. Preferred certification includes CAMS (Certified Anti-Money Laundering Specialist).
Bank of America offers competitive benefits including private healthcare, pension plan, life assurance, annual health screenings, backup childcare, emotional wellbeing support, and opportunities for community volunteering and skill development in a diverse and inclusive workplace.
