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Bank of America

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4.2

based on 3.1k Reviews

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67 Bank of America Jobs

Team Leader

BA Continuum India Pvt. Ltd.

 · 

4.2

 based on 3.1k Reviews

4-6 years

₹ 4.8 - 15.25L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Mumbai, Gurgaon / Gurugram

1 vacancy

Team Leader

Bank of America

posted 1mon ago

Job Role Insights

Flexible timing

Key skills for the job

Data Analysis Biochemistry Analytical Chemistry Anti Money Laundering Risk Management Operational Excellence

+ 2 more

Job Description

:
The Global Banking and Global Markets Anti-Money Laundering (GB and GM AML) Perform In Line Quality Assurance (ILQA) process is a separate control function that conducts quality review checks on the global refresh entities submitted by the Client Refresh Operations Team. The review process is initiated when the Refresh Operations Analyst updates the case within the system of record and submits for ILQA review. Testing is conducted within 5 business days, ILQA analyzes the accuracy of the data within the GCI against the applicable procedural and jurisdictional requirements. Notifications are sent to the refresh operations analysts regarding all ILQA dispositions, cases with identified defects are communicated to the Refresh Operations Team and collaboration meetings are conducted to support remediation efforts which should occur within the established SLA. The In Line Quality Assurance process ends after a final review is conducted to ensure that all identified defects have been accurately remediated within the system of record.
Job Description :
The GB and GM AML ILQA performs Inline QA to ensure adherence to the Customer Identification program/ Client due diligence standards and thereby identify associate coaching, training and procedure needs.
Responsibilities :
Perform Quality review at the various stages of the Customer Identification program/ Client due diligence on the KYC data and information collected on Global banking and market clients in accordance to the applicable procedures, standards and Laws, rules and regulations.
Share feedback to the KYC ops on the defects identified and get them remediated.
Must be able use knowledge about the Due Diligence Tools to aid in the quality review
Handle various internal, third party, statutory audits with regard to the KYC standards for Global banking and market clients.
Manage agreed SLAs and accuracy
MIS / Data analysis
Coordinate communications with partners providing comprehensive, clear and concise factual information to collaborate in QA process.
Attention to detail and accuracy is absolutely critical as quality of research documentation and resulting findings is critical to the integrity of the risk mitigation process.
Evaluate information and make judgments about the value and relevancy of information, drawing conclusions from data gathered as part of investigation and review process to aid the line of business in critical decision making process
Requirements :
Education : Graduate
Certifications If Any : AML Certification desired
Experience Range : 4 - 6 years
Foundational Skills :
  • Knowledge on AML KYC basics of Client due diligence
  • Knowledge on Banking markets
  • Basic Understanding of Enhanced due diligence
  • Strong Communication Skills
  • Good Email Writing Skills
Desired Skills :
  • Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies standards.
  • Self-motivated and analytical
  • To ensure consistent delivery on Business metrics along with other new responsibilities and setting higher standards of self and Team performance
  • Involve in day to day operations and ensure delivery on SLA/CTQs
  • Ability to exploit opportunities and to improve the end to end process
  • Highly efficient with the ability to juggle multiple high priority activities concurrently
Work Timings : 12:30 PM - 9:30 PM (depending on the geography supported)
Location : Gurugram Mumbai

Employment Type: Full Time, Permanent

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Bank of America Interview Questions & Tips

Prepare for Bank of America Team Lead roles with real interview advice

Top Bank of America Team Lead Interview Questions

Q1. Beautiful String Problem Statement Given a binary string STR containing either '0' or '1', determine the minimum number of operations neede ... read more
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Q2. Reverse Linked List Problem Statement Given a singly linked list of integers, return the head of the reversed linked list. Example: Initial ... read more
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Q3. Multiples of 2 and 3 Problem Statement Ninja is engaged in a task involving divisors. He is given 'N' numbers, and his objective is to comp ... read more
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What people at Bank of America are saying

4.2
 Rating based on 262 Team Lead reviews

Likes

The company is great, work culture, employee benefits, internal opportunities are great.

  • Salary - Excellent
    • +5 more
Dislikes

Promotions and appraisal are bit slow and low, depending upon the job profile and performance

Read 262 Team Lead reviews

Team Lead salary at Bank of America

reported by 2.3k employees
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₹5.7 L/yr - ₹16 L/yr
20% more than the average Team Lead Salary in India
View more details

What Bank of America employees are saying about work life

based on 3.1k employees
65%
87%
81%
77%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Bank of America Benefits

Free Transport
Cafeteria
Health Insurance
Gymnasium
Soft Skill Training
Job Training +6 more
View more benefits

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