Bank of America Hiring for Team Member On July 2017 at Gurgaon

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Company Name: Bank of America


Experience: 0-2 Years


Role: Team Member

Job Location: Gurgaon


Eligibility: Any Graduate


Last Date: ASAP

Company Profile:

Bank of America Corporation (abbreviated as BofA) is a multinational banking and financial services corporation headquartered in Charlotte, North Carolina. It is ranked 2nd on the list of largest banks in the United States by assets. As of 2016, Bank of America was the 26th largest company in the United States by total revenue. In 2016, it was ranked #11 on the Forbes Magazine Global 2000 list of largest companies in the world.

Its acquisition of Merrill Lynch in 2008 made it the world’s largest wealth management corporation and a major player in the investment banking market. As of December 31, 2016, it had US$886.148 billion in assets under management (AUM).

Job Description:

  • Work on weekly defects on AML tool(ART) to remediate key CIP elements and update SOR
  • Request clarification with onshore where applicable and send mails to relevant departments seeking information
  • Send accounts to combine profiles
  • Freeze accounts after 48 days of not being re-mediated and within 60 days of aging
  • Submit closures on ART of unremediated frozen accounts after 60 days of aging
    Report any potential suspicious activity

Mandatory Skills:

  • Any Graduate with Commerce background or banking related
  • Basic PC Skills with typing speed of over 20WPM & 98% Accuracy
  • Good verbal and written communication skills
  • Out of Box thinking required with clarity on Process concepts with an analytical bend of mind and eye for detail
  • Knowledge of Money Laundering and it’s relation to Banking Operations will be added advantage
  • Should have basic knowledge of Banking
  • Be willing to work in shifts as per business need
  • Be willing to do additional hours as and when required.

Desired Skills:

  • Preferred exposure in Financial / Banking domain
  • Prior knowledge of US Banking industry an advantage
  • Ability to work on multiple applications</p>

Click Here to Apply

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