Bank of America Corporation
Assistant Vice President, AML Refresh Operations
- On-site
- Full-time
- Contract
... (Centralized KYC) as its core activities and are responsible for completing AML/CDD checks in line with country standards and CIP/CDD procedures. Role Responsibilities - Perform document Gap analysis with available documents and ensure it meets the regulation. - Provide end-to-end support for periodic review cases, ensuring ...
Bombay, भारत