2021 2H Brazil GBAM AML Client Outreach Internship Program

  • Programa de Estágio
  • -
  • 14 dias para encerrar

Bank of America Merrill Lynch

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2021 2H Brazil GBAM AML Client Outreach Internship Program

Sobre Bank of America Merrill Lynch

At Bank of America Merrill Lynch, our customers are at the center of everything we do. Our focus is on helping each one find the right financial solutions


Principais atividades

Global Banking and Markets AML Client Outreach
The Brazil Global Banking and Markets Anti-Money Laundering Client Outreach group provides support for all Line of Business in managing and executing friendly and systematic documentation collection with the client in order to comply with internal and regulatory requirements.
The company is committed to complying with applicable laws, rules and processes. This includes the guarantee accurate and timely documents collection and internal procedures for know your client Refresh and general AML obligations.


Habilidades esperadas


  • Students of Business Administration, International Relations and Legal;

  • Night part time students;

  • Expecting to graduate in 2 year or more;

  • Advanced English is mandatory;

  • MS Office skills.

Skills we look to fill a position in GBAM AML Client Outreach. Understanding these skills can help you determine if you are a good fit for us and if we are a good fit for you.

  • Focus on Operational excellence;

  • Risk Management;

  • Problem solving;

  • Analytical and multi-task skills;

  • Organization skills;

  • Strong Communication (Speaking and Writing);

  • Teamwork and Accountability;


A empresa oferece

Ícone Bolsa Auxílio

Bolsa Auxílio

Ícone Vale Refeição

Vale Refeição

Ícone Vale Transporte

Vale Transporte

Ícone Assist. Médica

Assist. Médica

Ícone Seguro de Vida

Seguro de Vida

Ícone 13ª


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