Business Control Specialist

By | November 3, 2022

Job Responsibilities : Business Control Specialist

Salary : $69000 Per Year

Company : Bank of America

Location : Remote US

Job Description:

Department and Role Overview:

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The associate will work within the AML Refresh Enablement organization in support of client refresh and document management. Multiple openings available.

Primary responsibilities of the Refresh Analyst will include:

  • Conduct document reviews in accordance with internal policies procedures and regulatory guidelines

  • Liaise with sales/client outreach teams to obtain and validate correct documentation to fulfill refresh requirements

  • Support business with KYC related queries and requests

  • Participate in remediation internal/external Audits

Required Skills:

  • Two or more years of financial services experience

  • Excellent verbal and written communications skills

  • Documented experience performing in a process-oriented production environment that changes periodically

  • Familiar with MS Office Suite (Excel/Word/Outlook/Access)

  • Proven ability to:

    • Work in a team environment

    • Organize work prioritize tasks and handle multiple assignments simultaneously

    • Successfully meet tight deadlines while ensuring data accuracy and integrity

    • Work and execute with minimal supervision or remote management

Desired Skills:

  • Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired but not required

  • College degree (Associates or higher) or comparable work experience

Job Band:



1st shift (United States of America)

Hours Per Week:


Weekly Schedule:

M – F 8:00am – 5:00pm

Referral Bonus Amount:


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