Bank of America in Mexico City is seeking a KYC/AML onboarding specialist for GCIB LatAm. You will own end-to-end onboarding, ensure timely collection of CDD and ECDD documentation, resolve blockers, and align with bankers, operations, risk and other internal partners to meet signing deadlines.
You will promote pragmatic, client-focused approaches to KYC, drive process improvements, manage risks, and support cross‑regional coverage while maintaining strong relationships with clients and
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📌 KYC & AML Onboarding Specialist - LatAm (Ciudad de México)
🏢 Bank Of America
📍 Ciudad de México
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