Logo
Bank of America

Markets Operations Analyst – AML/KYC Focus

Bank of America, Jacksonville, Florida, United States, 32290

Save Job

A leading global financial institution is seeking a candidate for a role focused on client oversight and compliance regarding Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The role involves analyzing client portfolios, performing due diligence checks, and maintaining client records. Ideal candidates will have financial services experience and strong communication skills. Successful performance under tight deadlines and with attention to detail is essential. This position requires engagement in a dynamic team environment, contributing to enhanced client experiences and reduced risks. #J-18808-Ljbffr