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National Black MBA Association

Commercial Support Specialist -KYC/AML

National Black MBA Association, Seattle, Washington, us, 98127


Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!Job Responsibilities:Owns and manages the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) process for relationship management teams.Engages with prospects and current clients to accurately review AML/KYC information to facilitate legal entity onboarding, KYC record expansions, and maintenance activities, per bank policy standards.Maintains and manages the current portfolio of periodic reviews/refreshes for US and non-US entities, ensuring that client documents and supplemental information are received in a timely manner, reviewed for accuracy, and meet policy standards to complete the review/refresh on time.Maintains a high level of organization, data management, and time management skills to continuously move onboarding, expansions, and periodic review/refresh activities, audit, and/or remediation efforts forward.Adheres to bank privacy policies in securing Non-Public Personal Information (NPPI) obtained as part of AML/KYC activities.Provides recommendations for business to create and nurture client relationships with relationship management teams to plan for new client onboarding and complex periodic review/refreshes.Required Skills: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.Desired Skills:CAMs Certified.Minimum Education Requirement:

High School Diploma / GED / Secondary School or equivalent.The following laws or regulations restrict or prohibit the hiring of individuals with certain specified criminal history for the position: FDIC.Shift:

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

40Pay Transparency details:US - CA - San Francisco - 555 California St - Bofa Center - 555 California (CA5705), US - NY - New York - ONE BRYANT PARK - BANK OF AMERICA TOWER (NY1100), US - WA - Seattle - 401 Union St - Rainier Square (WA1510)Pay range: $32.70 - $43.17 hourly pay, offers to be determined based on experience, education, and skill set. Discretionary incentive eligible. This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.Benefits: This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources, and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

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