Background Screening Investigator

4 hours ago

Singapore Bank of America Full time

**Your background** - Detail oriented, independent thinker - Effective time management and multi-tasking. - Excellent written and verbal communication skills - Strong analytical skills. - Ability to excel in a metric driven, production environment. - Strong MS Office skills. - Appetite to learn and challenge the status quo. - Prior experience within due diligence or similar investigations environment **What you can expect** Background Screening Investigations (BSI) function provides proactive screening of Bank of America Applicants and Clients through in-depth research and analysis through our Employee Eligibility Screening (EES) and Due Diligence Investigations (DDI) programs. BSI’s global screening services contribute to informed account opening, lending, and hiring decisions while minimizing operational and reputational risks. We have teams based in United States, Europe, and Asia. All new hires to the bank, and in certain cases internal employees upon transfer into certain roles, are required to successfully pass a background screening. Based on the hire/transfer’s role and band, the type of checks required may vary. It is the role of the Employee Eligibility Screening Investigator to monitor vendor searches and complete in-house searches and investigations according to regulations and procedures, and based on those steps, make an adjudication decision. **What you will do** - Will be able to interpret and analyze information gathered from numerous databases and third-party sources and identify "red flags" that prompt further inquiry. - Will coordinate and provide direction to multiple investigators on how to address complex research. - Will have great verbal and written communication skills to interact with applicants, internal business partners, and teammates. - Will appreciate how separate checks that investigators deal with on day-to-day basis are part of a bigger process. - Will be confident in prioritizing their work. **About Bank of America** Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading. **Connecting Asia Pacific to the world** Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies. **Job Band**: H5 **Shift**: **Hours Per Week**: 40 **Weekly Schedule**: **Referral Bonus Amount**: 0

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