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Client Onboarding Compliance Consultant

2 months ago

Seattle, Washington, United States Bank of America Full time

Job Overview

:
The Client Onboarding Compliance Consultant plays a crucial role in executing Know Your Customer (KYC) and customer due diligence processes for commercial client onboarding and account establishment. This position is vital in ensuring the precise and timely fulfillment of policy and regulatory obligations related to Anti-Money Laundering (AML), high-risk sectors, and associated KYC activities while collaborating with clients and internal stakeholders to facilitate the onboarding and account setup process.

Key Responsibilities:

Takes ownership and accountability for the execution of AML/KYC onboarding processes, identifying operational and control gaps, and overseeing Treasury account openings.

• Educates clients and internal teams on the AML/KYC onboarding and account establishment procedures.

• Engages proactively with clients to clarify timelines and necessary deliverables for successful onboarding.

• Supports Customer Due Diligence initiatives, ensuring the accurate and timely adherence to policy and regulatory requirements related to AML, high-risk sectors, and KYC activities.

Required Qualifications:

Bachelor’s degree preferred. Familiarity with KYC/AML due diligence processes, including risk identification and escalation. Experience with Treasury Products and Solutions. Proven client-facing experience with strong problem-solving capabilities. Excellent strategic and critical thinking skills, with the ability to align analytical work with client needs and strategic goals. Strong business acumen and understanding of Global Commercial Banking. Exceptional organizational skills and the ability to manage tasks and projects independently. Capable of meeting deadlines while balancing the demands of multiple internal stakeholders. Demonstrates strong interpersonal, collaboration, and communication skills. Proficient in Microsoft Office Suite, including Word, Excel, PowerPoint, SharePoint, and Outlook; advanced Excel skills and Tableau reporting knowledge are advantageous.

Preferred Qualifications:

CAMs Certification. Experience in project management or process coordination. Familiarity with IDS, IMPACS, CAPS, APX, Navigator, ECF, BOSS/FAST, Document Direct. Ability to interpret standard banking legal documentation. Strong knowledge of Treasury Products and DDA/TM platforms is ideal.

Skills:

Account Management Attention to Detail Problem Solving Process Effectiveness Project Management Customer and Client Focus Decision Making Due Diligence Prioritization Written Communication

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent.

Shift:

1st shift (United States of America)

Hours Per Week: 40