๐๐ถ๐ฟ๐ถ๐ป๐ด ๐๐น๐ฒ๐ฟ๐ | ๐ง๐ฒ๐ฎ๐บ ๐๐ฒ๐ฎ๐ฑ๐ฒ๐ฟ – ๐๐ ๐/๐๐ฌ๐ | ๐๐ฎ๐ป๐ธ ๐ผ๐ณ ๐๐บ๐ฒ๐ฟ๐ถ๐ฐ๐ฎ
Company: Bank of America
Role: Team Leader – AML Operations / KYC
๐ Location: Chennai, Tamil Nadu
Employment: Full-time | Entry-level
Key Responsibilities: • Analyze KYC data for completeness and accuracy
• Ensure compliance with AML policies and CDD requirements
• Support global KYC onboarding and client due diligence
• Review high-risk/negative-news alerts and determine appropriate escalation
• Perform risk-related activities based on client data
Eligibility: โ๏ธ MBA / PGDM
โ๏ธ Freshers / 0 years of experience can apply
โ๏ธ Strong analytical & problem-solving skills
โ๏ธ Good knowledge of MS Excel & PowerPoint
โ๏ธ Willingness to work from Mumbai, Chennai, Gurugram, GIFT City or Hyderabad as required
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