Background Screening Investigator

Job Description:
Corporate Title: Officer
Location: Camberley
Line of Business: Chief Administration Office

Are you a dedicated and diligent professional? Want to be part of a dynamic, high-energy working environment? Here in our Camberley office we are looking for a talented BSI Investigator to join our Background Screening Investigation team (BSI).

You will facilitate the end-to-end execution of pre-employment background screenings for new regulated hires, in accordance with our enterprise policy.

You are also expected to review and analyse information contained in source documents and have a deep knowledge of the source systems used to gather information. Good verbal and written interpersonal skills are critical in order to take care of applicants and collaborate with internal business partners.

What will your main responsibilities be?

• Reviewing and analysing information within source documents
• Collaborating with senior leadership to formulate action responses, file reports and prepare documents for management and/or internal sources
• Building solid relationships with business partners
• Performing a variety of duties, often changing from one task to another varying in nature depending on workload

What skills and qualifications will you ideally possess?

• Previous background screening experience is critical to this role
• You can demonstrate excellent interpersonal skills and are comfortable collaborating with our applicants and business partners alike
• You are a self-starter with the ability to multi-task
• You can work independently and contribute positively within a team environment
• Demonstrable experience with the types of information required to conduct investigations relative to current/prospective bank customers and/or employees/applicants

About Bank of America Merrill Lynch
Bank of America is one of the world's leading financial institutions, serving individual consumers, small- and middle-market businesses, large corporations and governments with a full range of financial and risk management products and services. Bank of America Merrill Lynch is the marketing name for the global banking and markets businesses.
The company has had a presence in EMEA since 1922. With offices in 23 countries on three continents, it offers an integrated and comprehensive set of products and services across Global Corporate and Investment Banking, Global Markets and Consumer Card, serving the needs of individual, corporate, institutional and government clients, combining the best of local knowledge and global expertise. Developing solutions for social and environmental challenges is at the core of Bank of America Merrill Lynch's responsibility platform. In more than 90 countries around the world, we partner with employees, clients and stakeholders to help make financial lives better.

Apply
If you're interested in this opportunity please send your details to us by applying online.
Good conduct and sound judgment is crucial to our long term success. It's important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mindset are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.