Liz Castellanos

Sr Operations Analyst - Global Aml Kyc Refresh @Bank of America

Chicago, IL, US

Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelinesReview 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 requirementsPerform client refresh through the review of client documentation, vendor databases and data entered into proprietary systems to ensure all refresh requirements are metEnsure all jurisdictional regulatory requirements related to KYC are adhered toSupport business with KYC related queries and requestsParticipate in remediation, internal/external Audits