- Bank of America (Fort Worth, TX)
- …work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and ... Investment Bankers and Global Markets Sales to support the Bank's global regulatory and...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Bank of America (Fort Worth, TX)
- …Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM)lines of business. **The Function** The Client Outreach team are the ... work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and… more