KYC CDD Manager - Anti-Money Laundering

KYC CDD Manager - Anti-Money Laundering

Location: Belfast

Bank of America is one of the world's leading financial institutions, offering employees opportunities to grow and contribute to global anti money laundering operations. We are opening a new office in Belfast and are seeking an experienced manager to lead our KYC Client Due Diligence (CDD) team.

Responsibilities

• Lead a team of Refresh analysts in completing end to end AML KYC refreshes for Global Markets and Global Corporate & Investment Banking clients.
• Ensure all AML KYC/CDD activities are performed in accordance with internal policies, procedures and regulatory requirements across jurisdictions.
• Coordinate with sales and client outreach teams to obtain and validate documentation required for refresh cycles.
• Review client documentation, vendor databases and proprietary system entries to confirm completeness and compliance.
• Participate in internal and external audits and quality assurance checks.
• Maintain efficient team performance through regular meetings, 1:1s and performance reviews.
• Coach, develop and retain talent within the team.
• Promote diversity and a culture of mutual respect across the organization.

Qualifications

• Proven AML KYC/CDD experience in a process oriented production environment.
• Strong ability to organize work, prioritize tasks and manage multiple assignments simultaneously.
• Experience leading operational teams and coaching individuals.
• Excellent verbal and written communication skills.
• Proficient with MS Office Suite (Excel, Word, Outlook, Access).

Benefits

• Private healthcare coverage for you and your family.
• Competitive pension plan, life assurance and income protection.
• Back up childcare and adult care options.
• Flexible benefits and wellbeing account.
• Wellbeing resources including virtual GP services, wellbeing apps and wellness classes.
• Access to the Peppy App for health and fertility support.
• Charitable giving program with company match.

Equal Opportunity

We are an equal opportunities employer and ensure all candidates are treated fairly regardless of sex, gender, marital status, race, religion, age or disability. Our Code of Conduct and conduct risk management underpin our commitment to integrity and equality.