Ops Sr Analyst MKTS

3 weeks ago

Chicago, United States Bank of America Full time
Job Description:

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

Line of Business Job Description:

Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.

Job Description:

This job is responsible for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and over-the-counter derivatives across multiple Lines of Business. Key responsibilities include carrying out duties under general supervision and assisting teammates while following established procedures.

Responsibilities:
  • Maintains accuracy of client portfolio using internal and external comparison tools
  • Performs research and conducts moderately complex analyses using established techniques, including transactions that require special handling and exception handling
  • Explores methods to enhance processes, further reduce risks, and boost client experience
  • Partners with colleagues on the trade and sales support teams, as well as external agents
  • Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting
  • Escalates potential risks and exposures to manager in a timely manner
  • Assists with ad-hoc projects, new processes, or initiatives requiring coordination among subject matter experts representing multiple product areas or functions
  • Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines.
  • Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client.
  • Liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfill refresh requirements.
  • Perform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met.
  • Ensure all jurisdictional regulatory requirements related to KYC are adhered to.
  • Support business with KYC related queries and requests.
  • Participate in remediation, internal/external Audits (where applicable).


Required Qualifications:
  • Two or more years of financial services experience
  • Excellent verbal and written communications skills
  • Documented experience performing in a process-oriented production environment that changes periodically
  • Familiar with MS Office Suite (Excel/Word/Outlook/Access)
  • Work in a team environment
  • Organize work, prioritize tasks and handle multiple assignments simultaneously
  • Successfully meet tight deadlines while ensuring data accuracy and integrity
  • Work and execute with minimal supervision or remote management


Desired Qualifications:
  • Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) experience desired but not required


Skills:
  • Attention to Detail
  • Critical Thinking
  • Data Collection and Entry
  • Recording/Organizing Information
  • Research
  • Fraud Management
  • Interpret Relevant Laws, Rules, and Regulations
  • Problem Solving
  • Quality Assurance
  • Risk Management
  • Adaptability
  • Customer and Client Focus
  • Prioritization
  • Result Orientation
  • Written Communications


Shift:
1st shift (United States of America)

Hours Per Week:
40

  • Ops Analyst Mkts

    7 days ago

    Chicago, United States Bank of America Full time

    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...

  • Sr. Analysts

    1 hour ago

    Chicago, United States TransUnion Full time

    TransUnion, LLC seeks Sr. Analysts for various & unanticipated worksites throughout the US (HQ: Chicago, IL) to utilize statistical & machine learning techniques to create high-performing models. Master's in Stats/Business Analytics/related field +2yrs exp OR Bachelor's in Stats/Business Analytics/r...

  • Sr. Workday Analyst

    1 day ago

    Chicago, United States The LaSalle Group Full time

    We are seeking a highly motivated and detail-oriented Sr. Workday Analyst to join our client's HRIS team. The Workday Analyst will play a crucial role in maintaining, optimizing and supporting the Workday Human Capital Management (HCM) system. The ideal candidate will have a strong background in HRIS administration, exceptional analytical skills and a...

  • Middle Office Sr. Analyst

    2 weeks ago

    Chicago, United States CTC Trading Group, LLC Full time

    CTC Trading Group, LLC seeks a Middle Office Sr. Analyst in Chicago, IL to assist with various reporting and reconciliations including P&L, capital, volume, and key metrics. Telecommuting is permitted. Apply at Ref # 60246.

  • Sr. Technical Business Analyst

    5 hours ago

    Chicago, United States elevate DIGITAL Full time

    **Must be able to work W2 for any employer** **Must work in the office in Chicago 2-3 times a week** Sr. Technical Business Analyst The Sr. Technical Business Analyst will support the client’s Technical Project Management team. The role is a crucial part of the client’s process of Agile software development. This role will entail gathering requirements,...

  • Sr. Technical Business Analyst

    4 weeks ago

    Chicago, United States Elevate Digital Full time

    **Must be able to work W2 for any employer****Must work in the office in Chicago 2-3 times a week**Sr. Technical Business AnalystThe Sr. Technical Business Analyst will support the client’s Technical Project Management team. The role is a crucial part of the client’s process of Agile software development. This role will entail gathering requirements,...

  • Sr. Technical Business Analyst

    4 weeks ago

    Chicago, United States Elevate Digital Full time

    **Must be able to work W2 for any employer****Must work in the office in Chicago 2-3 times a week**Sr. Technical Business AnalystThe Sr. Technical Business Analyst will support the client’s Technical Project Management team. The role is a crucial part of the client’s process of Agile software development. This role will entail gathering requirements,...

  • Sr. Analyst, Planning

    3 days ago

    Chicago, United States The Kraft Heinz Company Full time

    Role. The Sr Analyst, Planning - Capabilities Inventory Strategy focuses on stocking policy settings and processes that deliver supply chain business results, identifies and actions inefficiencies, builds relationships with stakeholders, and monitors Inventory, Analyst, Strategy, Planning, Supply Chain, Manufacturing, Business Services

  • Sr. Business Analyst

    3 weeks ago

    Chicago, United States Crescens Full time

    Job Title : Sr. Business AnalystLocation: Long termDuration: Chicago, ILJob Description: Strong experience performing current state analysis (Validate system's business functionality against business requirements and parallel systems) of large IT systems and identify gaps and challenges. Lead workshops with stakeholders and clearly document gaps and provide...

  • Sr. Business Analyst

    1 week ago

    Chicago, United States Beacon Hill Full time

    Required:Ability to understand, communicate and engage effectively with multiple stakeholders and interactionsStrong problem-solving, listening, written and verbal communication, and decision-making skillsAbility to understand, communicate and engage effectively with multiple stakeholders and interactionStrong problem-solving, listening, written and verbal...

  • Ops Professional MKTS

    6 days ago

    Chicago, United States Bank of America Full time

    Description : This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of client refresh and remediation processes....

  • Ops Professional Mkts

    5 days ago

    Chicago, United States Bank of America Full time

    **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...

  • Ops Professional MKTS

    3 days ago

    Chicago, United States Bank of America Corporation Full time

    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...

  • Sr. IT Service Desk Analyst

    3 weeks ago

    Chicago, United States Sphera Full time

    The Sr. IT Service Desk Analyst will serve as a technical expert of Sphera’s IT Service Desk global team, participating in a variety of analytical and technical assignments that provide diagnosis, solving and documentation of IT solutions. As a key point of contact for end-users, the Sr. IT Service Desk Analyst plays a critical role in maintaining...

  • Sr. IT Service Desk Analyst

    4 weeks ago

    Chicago, United States Sphera Full time

    The Sr. IT Service Desk Analyst will serve as a technical expert of Sphera’s IT Service Desk global team, participating in a variety of analytical and technical assignments that provide diagnosis, solving and documentation of IT solutions. As a key point of contact for end-users, the Sr. IT Service Desk Analyst plays a critical role in maintaining...

  • Sr QA Analyst

    3 weeks ago

    Chicago, United States CME Group Full time

    Description Position is Hybrid/ 2 days on site at our Chicago office location. We cannot support candidates 100% remote and living out of state for this position. Description We are looking for a highly motivated, results driven Sr QA Analyst who will collaborate with cross-functional engineering teams. As a Software QA Engineer in our trading...

  • Sr QA Analyst

    3 weeks ago

    Chicago, United States CME Group Full time

    Description Position is Hybrid/ 2 days on site at our Chicago office location. We cannot support candidates 100% remote and living out of state for this position. Description We are looking for a highly motivated, results driven Sr QA Analyst who will collaborate with cross-functional engineering teams. As a Software QA Engineer in our trading...

  • Senior Analyst, Revenue Management

    5 days ago

    Chicago, United States Wells Enteprises, Inc. Full time

    The Sr. Analyst of Revenue Management is responsible for the overall improvement of sales related investments within the Grocery Channel. The Sr. Analyst owns ROI improvement on expenditures such as Variable Trade, Slotting, Field Marketing, and othe Senior Analyst, Revenue, Management, Analyst, Trade, Manufacturing, Technology

  • SR SYSTEM ANALYST

    1 week ago

    Chicago, United States Diverse Lynx Full time

    The Sr System Analyst is responsible for requirements gathering, data analysis that meet business requirements, goals, and objectives and, at the same time, encompass the full range of technologies employed by client servers, networks, systems, and data management processes. Roles & Responsibilities: 8+ years of IT experience and primarily focused on the...

  • SR SYSTEM ANALYST

    1 hour ago

    Chicago, United States Diverse Lynx Full time

    The Sr System Analyst is responsible for requirements gathering, data analysis that meet business requirements, goals, and objectives and, at the same time, encompass the full range of technologies employed by client servers, networks, systems, and data management processes. Roles & Responsibilities: 8+ years of IT experience and primarily focused on the...