Operations Consultant - Global Payments jobs at Bank Of America in United States, Richmond
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Richmond
25 jobs found
15.09.2025
BOA
Bank Of America Centralized Merchant Consultant - CRPT/Retention United States, Virginia, Richmond
Leverages consultative sales processes to provide merchant payment solutions for small business clients via channels such as Advanced Client Solutions, Financial Centers, Digital, and direct inbound calls. Drives toward sales...
Performs item processing functions under moderate supervision within a process that has built-in checks and balances. Ensures quality service and effective and efficient operations support for the assigned area's internal...
Works individually with frontline associates to build their professional proficiency beyond standard skills acquired in training. Prepares and organizes activities and demonstrations to ensure all planned topics are covered according...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Analyzing wire instructions to successfully repair complex wire payments. Adhering to production standards set internally within the business unit, while executing procedures and maintaining a high level of accuracy. Ability...
Review queries from other financial institutions utilizing SWIFT to communicate between financial institutions. Reviews incoming requests and inputs case-specific detail into all required fields in GIN system. Responsible for analyzing...
Leverages consultative sales processes to provide merchant payment solutions for small business clients via channels such as Advanced Client Solutions, Financial Centers, Digital, and direct inbound calls. Drives toward sales...
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