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 (Xico)
🏢 Bank Of America
📍 Xico
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