Associate: Kyc Specialist, Global Corporate Banking
vor 2 Wochen
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 Description: Candidate will be a part of the CBK Support Specialist team working within Global Corporate and Investment Bank (GCIB).
The Function The Corporate Banking Support Specialists team assists bankers in managing and executing a range of operational tasks that includes KYC tracking and population oversight and sales information and data management.
The team will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution.
The team will work with regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner with others in GCIB and across the business to execute on behalf of clients.
Like others, the team will be responsible for reviewing processes, identifying issues, and providing potential improvements.
The Role The CBK Support Specialist (CBK SS) will engage with partners across business sectors and regions to execute and manage key operational tasks in a timely manner.
Role Responsibilities KYC Process & Data Support:
Review reporting to understand where clients are in KYC process and provide regular updates to banking team.
Each team member will monitor and understand the risks and business impacts of non-compliance with KYC processes, including restrictions and closures.Validate and track changes to quarterly refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast.Review internal RMTs as necessary.Submit KYC extension requests for clients that are subject to either restriction or closure.Support KYC Lift to Green process for clients that need to transact while in restriction.Manage client coverage data across all systems ensuring GCI linkages are correct in core systems.Review/remediate banker Scorecards for accuracy – ensure new clients are appropriately onboarded.Complete data validation to ensure deal information is correct.Review clients for appropriate activity and work with Bankers to determine if relationships with specific entities should continue (No Revenue Review).Drive the organization and recording of client contacts in appropriate systems of record.Research & Support for Compliance Reviews: Support key compliance processes for the business including assistance and tracking with Client Activity Monitoring (CAM), Special Purpose Entity (SPE), Material Negative News (MNN), and Economic Sanctions.General Support: Manage new GCI requests.Raise process issues and potential improvements that help our business and our clients.Ensure performance metrics are met and exceptions are resolved within required timeframes.Required Skills Bachelor's degree or equivalent work experience.3+ years experience in a client facing or business support role in the financial services or related industry.Knowledge of AML CDD industry practices.Conversant with regional business practices in AMRS, EMEA, or APAC related to AML CDD, Economic Sanctions, and Material Negative News as appropriate.Excellent interpersonal skills with emphasis on client focus, communication and collaboration.Thinks analytically and has strong problem solving skills.Adept to finding new approaches to improve overall work efficiency.Demonstrates desire and willingness to help others, drive outcomes, and potential to require limited supervision.Excellent organizational skills and ability to prioritize and manage competing priorities with strong attention to detail.Proficiency using Microsoft PowerPoint, Excel, and Word.#J-18808-Ljbffr
-
Associate: Kyc Specialist, Global Corporate Banking
vor 2 Wochen
Sydney, Österreich Bank Of America VollzeitJob 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...
-
Senior Associate
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitJob TitleSenior Associate - Wholesale KYCJob DescriptionRabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Our...
-
Senior Associate
vor 3 Wochen
Sydney, Österreich Rabobank Gruppe VollzeitRabobank is the world's leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.Our culture is focused on growing each other. We strive...
-
Senior Associate
vor 1 Monat
Sydney, Österreich Rabobank Gruppe VollzeitRabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Our culture is focused on growing each other.We strive to...
-
Global Investment Banking
vor 1 Monat
Sydney, Österreich Jpmorganchase VollzeitJOB DESCRIPTION Posting Description As an Associate in the Global Investment Banking coverage team, you will be heavily involved in transaction execution, marketing and other client coverage initiatives, as well as playing a part in driving the culture, overall strategy, and growth of the business. Job Responsibilities Participate in the "full cycle" of...
-
Senior Associate
vor 3 Wochen
Sydney, Österreich Tideri Jobbörse VollzeitRabobank is the world's leading specialist in food and agribusiness banking.One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.Our commitment to our employees and clients is at the heart of everything we do.Our culture is focused on growing each other.We strive to...
-
Global Investment Banking
vor 1 Monat
Sydney, Österreich Jpmorganchase VollzeitJOB DESCRIPTIONPosting DescriptionAs an Associate in the Global Investment Banking coverage team, you will be heavily involved in transaction execution, marketing and other client coverage initiatives, as well as playing a part in driving the culture, overall strategy, and growth of the business.Job ResponsibilitiesParticipate in the "full cycle" of...
-
Director, Origination
vor 1 Woche
Sydney, Österreich Hsbc VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose ofOpening up a World of Opportunity.We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity.We bring together the people, ideas and capital that nurture progress and growth,...
-
Director, Origination
vor 1 Woche
Sydney, Österreich Hsbc VollzeitSome career choices have more impact than others.At HSBC we exist with the purpose of Opening up a World of Opportunity. We use our unique expertise, capabilities, breadth and perspectives to provide opportunities for our customers and colleagues through global connectivity. We bring together the people, ideas and capital that nurture progress and growth,...
-
Senior Associate
vor 1 Monat
Sydney, Österreich Commonwealth Bank VollzeitSenior Associate - Commercial Banking See yourself in our team.Our Business Banking division serves over 10,000 clients in the medium to large business segment across Australia.These clients have complex financial needs (lending up to $50M) and turnover between $30M and $150M.We are committed to understanding our clients and delivering insights and creative...
-
Senior Associate
vor 1 Monat
Sydney, Österreich Commonwealth Bank VollzeitThis is a Senior Associate - Commercial Banking role with one of the leading companies in AU right now 🔥 -- Commonwealth Bank -- with an amazing team. They are continuing to grow rapidly. This is the chance to join right as the 🚀 takes off.More About the Role at Commonwealth Bank 🧐🧐Your impact Our team is customer centric, with a laser focus on...
-
Sydney, Österreich Mygwork VollzeitThis job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly. Posting Description The Innovation Economy Banking Group is part of Global Corporate Banking at J.P Morgan and focuses on companies specifically focused on banking and...
-
Sydney, Österreich Clsa Global Markets Pte Ltd VollzeitPosition Description We are looking for a Banking and Diversified Financial Research Associate who will be responsible for providing support to the lead analyst. The incumbent is primarily responsible for coordinating research activities (e.g., compiling research for daily packs, updating models, and helping to arrange industry meetings) and working with a...
-
Senior Associate
vor 1 Monat
Sydney, Österreich Efinancialcareers Ltd. VollzeitSenior Associate - Commercial BankingCommonwealth Bank of Australia, Sydney, AustraliaTogether, we can help drive sustainable business growth for our clients Your impact Our Business Banking division serves over 10,000 clients in the medium to large business segment across Australia.These clients have complex financial needs (lending up to $50M) and turnover...
-
Sydney, Österreich Jp Morgan Chase & Co VollzeitPosting DescriptionThe Innovation Economy Banking Group is part of Global Corporate Banking at J.P Morgan and focuses on companies specifically focused on banking and lending to companies in the Technology sector across Australia and New Zealand.As an Analyst, you will play an integral part to gain, manage and maintain client relationships within the...
-
Sydney, Österreich Jp Morgan Chase & Co VollzeitPosting Description The Innovation Economy Banking Group is part of Global Corporate Banking at J.P Morgan and focuses on companies specifically focused on banking and lending to companies in the Technology sector across Australia and New Zealand.As an Analyst, you will play an integral part to gain, manage and maintain client relationships within the...
-
Sydney, Österreich Jp Morgan Chase & Co VollzeitPosting Description The Innovation Economy Banking Group is part of Global Corporate Banking at J.P Morgan and focuses on companies specifically focused on banking and lending to companies in the Technology sector across Australia and New Zealand. As an Analyst, you will play an integral part to gain, manage and maintain client relationships within the...
-
Sydney, Österreich Clsa Global Markets Pte Ltd VollzeitPosition DescriptionWe are looking for a Banking and Diversified Financial Research Associate who will be responsible for providing support to the lead analyst. The incumbent is primarily responsible for coordinating research activities (e.g., compiling research for daily packs, updating models, and helping to arrange industry meetings) and working with a...
-
Global Corporate Banking
vor 1 Woche
Sydney, Österreich Mygwork VollzeitThis job is with JPMorganChase, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly. As an Executive Director, you will take on the role of relationship manager, overseeing a portfolio of local corporate clients headquartered in Australia across various...
-
Associate / Senior Associate - Banking & Finance
vor 2 Monaten
Sydney, Österreich Baker & Mckenzie Rechtsanwaltsgesellschaft Mbh VollzeitAssociate / Senior Associate - Banking & FinanceDescriptionWhy Baker McKenzie?At Baker McKenzie, we pride ourselves on leading pay and a great culture.Joining a leading global law firm provides unique development opportunities to grow in a highly supportive working environment throughout all stages of your life.We are committed to offering a more adaptable...
