Hiring.Camp

Account Opening & Review Specialist

Ghr

·

Today

Location
Chester, United Kingdom
Workplace
Onsite
Type
Full-time
Source
Workday

Description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This job is responsible for supporting corporate clients with the documentation required to complete onboarding for new and existing legal entities. Key responsibilities include providing the client with ongoing support by holding regular calls and attending meetings to assist with completing documentation requirements to meet the laws, rules and regulations across multiple jurisdictions. Job expectations include supporting the collection of legal, Anti Money Laundering (AML) and tax documentation to streamline client interaction and ease of onboarding.

Responsibilities:

  • Manages the collection and review of AML, legal and tax documentation for new and existing client onboardings
  • Works with clients to agree to timelines, communicates documentation requirements, and addresses any necessary rework
  • Leads client documentation walkthrough meetings to ensure clients understand requirements
  • Updates stakeholders on the onboarding process and highlights any challenges or delays

Skills:

  • Attention to Detail
  • Customer and Client Focus
  • Oral Communications
  • Stakeholder Management
  • Written Communications
  • Active Listening
  • Policies, Procedures, and Guidelines
  • Prioritization
  • Research
  • Risk Management

Skills

AMLRisk Management

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