Ops Sr Analyst MKTS Otro

de BANK OF AMERICA en Distrito Federal
Publicado el 23-09-2016 en Oficios / Puestos Operativos

Job description
Job Description:
The purpose of the job is to ensure documented evidence that we know our clients/customers, is collected at the time of on-boarding based on risk levels of each client/customer. The AML Operations On-boarding teams ensure that BAC knows its customers and mitigates operational and reputational risk prior to providing products and services.
Analysts review the completeness and accuracy of the “Know Your Customer” data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements.
• Ability to perform in a process oriented production environment that changes frequently
• Knowledge of a particular Bank of America product/product suite
• An appetite and aptitude for reading and understanding governmental or legal compliance documentation
• A keen interest in Risk Assessment and/or Anti-Money Laundering
• Experience with MS Office Suite - especially MS Outlook, MS Word, MS Excel and MS Access
• Ability to work in a team environment
• Ability to organize work, prioritize tasks and handle multiple assignments simultaneously
• Proven ability to work and execute with minimal supervision or remote management
• Good verbal and written communications skills
• Detail oriented work ethic
Required Skills
At least 2 years of sales and service experience in a business that is customer relationship driven
Basic knowledge of bank treasury or institutional products
A true team player and collaborator, translating knowledge and experience into strong and productive relationships internally and externally
Dedicated, enthusiastic, driven and performance-oriented; possesses a strong work ethic
Proven fast paced multitasking while delivering a seamless service experience
Experience with MS Office Suite - especially MS Word and EXCEL
Experience with repetitive task oriented work environments
Strong analytical and research skills
Superior follow-up skills
Excellent verbal and telephone communication skills
Comfortable working with minimal supervision
Experience using several Bank of America computer systems
Proven ability to interpret guidelines and make sound business decisions
Desired Skills
Experience in Risk Assessment and/or Anti-money Laundering policies
Basic workflow documentation skills
Experience with handling special projects
Posting Date: 21/09/2016
Location: Mexico City - Mexico
Full / Part-time: Full time

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