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KYC AML BUSINESS ANALYST
Company:BANK OF AMERICA MERRILL LYNCH |
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Job Reference Number |
14347933 |
Client ID: |
RI/DUB00144 |
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Posted On: |
Jul 29 2010 |
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Location: |
DUBLIN, DUBLIN CITY CENTRE |
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Job Type: |
Permanent |
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Salary: |
COMPETITIVE |
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We are currently seeking a KYC AML Business Analyst who would work on a number of Projects and Change Initiatives within the Global Markets Client On-Boarding group. The AML section is split between Dublin and London so some travel would be required.
Responsibilities
Working closely with Global Markets AML management to drive a number of Change Initiatives, System Migrations and Audit Points. For example
• LEO – AML workflow tool
• Unregulated Fund Manager project
• Post Traded Report
• On Exchange Brokers
• GFX Confidential Accounts
• Leap report
• Rolling Review
• Cumulus decommissioning
• Patriot Act Statement renewals.
• Policy Reviews
-Providing regular MIS to senior management.
-Cross-Train on RTB activity to increase management bench-strength
-Develop strong relationships with key business and compliance stakeholders, ensuring positive and collective management of the KYC process and adherence to performance level agreements.
Requirements
Essential
• AML KYC experience
• Project Management experience with a background in rolling out systems and or Change Initiatives. Willingness and desire to challenge status quo.
• Good understanding of global regulators and company registries.
• Strong team player who is capable and able to work on his/her own initiative and as part of a team. Must be organized and able to prioritize workload.
• Ability to work accurately and efficiently under pressure.
• Excellent communication skills with ability to build solid relationships with associates at all levels.
• Analytical skills
• Sound working knowledge of Word, Excel, Outlook.
Preferred but not essential
• AML related qualification
• Previous managerial responsibilities
• Willingness to travel.
