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!
Provides overall leadership to the Onboarding Specialist team responsible for domestic KYC / AML and new account openings. The role manages across multiple market level client teams within the Global Commercial Bank. The Business Control Manager (BCM) leads day-to-day execution and oversight of Know Your Customer processes for new onboardings and expansions and for new DDA account openings and is a key member of market and regional leadership teams. The BCM is the regional point of contact for escalations and makes decisions based on extenuating circumstances. The BCM actively participates in work streams and assists with the development of new strategies for the KYC organization. The BCM acts as a steward of our Risk Culture and manages Know Your Customer risk by understanding profiles and activities related to operational, compliance, and financial crimes.
Office location flexible to : Los Angeles, Newport Beach, Sacramento, San Diego, San Francisco, Scottsdale, Seattle and Walnut Creek.
Additional Responsibilities :
Desired Skills :
Required Skills :
Shift :
1st shift (United States of America)
Hours Per Week :