74 Bank of America Jobs
4-6 years
₹ 3.4 - 10L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad
1 vacancy
Team Developer
Bank of America
posted 14hr ago
Flexible timing
Job Description:
About Us
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
Global Business Services
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.
Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.
In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.
Process Overview
AML On-boarding function delivers support for Global Banking and Markets business with End-to-End AML/KYC On-boarding process. The team is responsible for adherence to client regulatory requirements as part of the Onboarding process. This includes Anti-Money Laundering (AML) Client Reference Screening, Know Your Client (KYC) and other critical non-AML/KYC regulations such as MIFID, QIB, QFC, Dodd Frank, EMIR, HKPI, etc. Additionally, the team works on cross-functional project to support ongoing change process and new regulations.
Responsibilities:
Requirements
Education : Graduate and Preferable MBA
Certifications : Preferably ACAMS Certification
Experience Range : 4 - 6 Years of relevant experience in AML/KYC/CDD or related function.
Hands on understanding of AML / KYC business
Foundational skills:
Desired skills
Work Timings: Candidates need to be flexible for shift per business requirement.
Work Location: Hyderabad
Employment Type: Full Time, Permanent
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8-16 Yrs
Hyderabad / Secunderabad, Gurgaon / Gurugram