דרושים ב-Bank Of America ב-China, Guangzhou City

Responsibilities:

• Conduct document checking for FCY and LCY business and complete payment process in bank system with timeliness and accuracy.
• Be familiar with regulator (SAFE and PBOC) requirement and internal policies and procedures on payment process and compliance document checking requirement.
• Prepare data of Guangzhou local regulatory reports to ensure timeliness, completeness and accuracy of regulatory reports.
• Timely update reporting procedures to reflect the latest changes implemented.
• Conduct QA/Day 2/Self-inspection for FCY/Cross Border RMB payments or regulatory reports per routine schedules or ad-hoc request from either internal or external.
• Closely communicate with other teammates and business partners including Client Service, frontline, GPS, Compliance, Tech etc. to solve problems effectively.
• Closely communicate with all clients for their enquires and solve problems effectively and professionally.
• Comply with all applicable regulations ,rules, codes, guidelines and standards set by regulators and the Bank and carry out duties with high integrity.
• Other ad-hoc tasks assigned by supervisors /team manager, such as project, health check, regulatory survey, etc.

Skills:

• Be familiar with regulations on domestic/cross-border RMB payment process and relevant reports.
• 2+ years of direct working experience in banking operations and/or regulatory reporting.
• Strong commitment to providing high standards of quality operational deliverables.
• Resilience and can work under pressure.
• Ability to communicate effectively with internal and external business partners/regulators.
• Self-motivated, meticulous, energetic, well-organized, strong ownership.

• Good verbal and written communication skills and effective interpersonal skills.
• Comfortable with ongoing change and learning new processes/technology.
• Must be flexible and adapt quickly to change.
• Ability to multi-task and meet specific performance goals.
• Good in the use of Microsoft Office product suite, including Excel, Word, PowerPoint, OneNote and outlook.

Job Description:

Job Description:

This role isfor regularKYC refresh of transactional/account signers in China, which is one type of authorized working person on China country Standards.

Responsibilities:

• Perform/Support regular KYC refresh of account/transactional signers by referring to the same refresh schedule of client entity level based on their KYC risk rating.

• On-ground support for required informationand document to fulfill the signer refreshment.

• Apply account/transactional signers’ control or necessary informationupdate per the refreshment progress and requirements.

• Completeclientaccount managementin system by following standard process.

• Responsible for client out-reach, follow-up, portal update, record retention, incoming client enquiries.

• Completenecessaryreports by following standard process on timely basis.

• Complete daily& monthly physical documents onsite/offsite storage and inventory review by following standard process.

• Complete the assigned Day2 control tasks and QA tasks upon regional QA request on timely basis.

• Complete documents & mailing handover list with counterparty team.

• Able to work with business stakeholders, could solve problems independently, and escalate timely for issues.

• Involveanalyzing reg changes and contribute to implement changes into production.

• Support business project and be able to contribute in various project stages including requirement, testing etc., aiming to make proper changes into production.

• With sound risk sense to identify risk areas and with joints/independent efforts to feedback and address the risks.

• Support docs filing, archiving and retrieval, and other administrative work.

• Support the ad-hoc or additional tasks assigned by function lead or manager.

Skills:

• Bachelor’s degree best with major in Finance and Economics related.

• 2 years and above experiences in Banking or Finance position.

• Good motivation to learn and with flexibility to adapt to changes.

• Could take independent responsibilities and collaborate with business stakeholders to deliver the work.

• Could work under pressure, well manage the time, and handle multiple tasks.

• Strong communication skill and open to exchange.

• Good command of English in both written and oral.

Job Description:

Job Description:

This role isfor regularKYC refresh of transactional/account signers in China, which is one type of authorized working person on China country Standards.

Responsibilities:

• Perform/Support regular KYC refresh of account/transactional signers by referring to the same refresh schedule of client entity level based on their KYC risk rating.

• On-ground support for required informationand document to fulfill the signer refreshment.

• Apply account/transactional signers’ control or necessary informationupdate per the refreshment progress and requirements.

• Completeclientaccount managementin system by following standard process.

• Responsible for client out-reach, follow-up, portal update, record retention, incoming client enquiries.

• Completenecessaryreports by following standard process on timely basis.

• Complete daily& monthly physical documents onsite/offsite storage and inventory review by following standard process.

• Complete the assigned Day2 control tasks and QA tasks upon regional QA request on timely basis.

• Complete documents & mailing handover list with counterparty team.

• Able to work with business stakeholders, could solve problems independently, and escalate timely for issues.

• Involveanalyzing reg changes and contribute to implement changes into production.

• Support business project and be able to contribute in various project stages including requirement, testing etc., aiming to make proper changes into production.

• With sound risk sense to identify risk areas and with joints/independent efforts to feedback and address the risks.

• Support docs filing, archiving and retrieval, and other administrative work.

• Support the ad-hoc or additional tasks assigned by function lead or manager.

Skills:

• Bachelor’s degree best with major in Finance and Economics related.

• 2 years and above experiences in Banking or Finance position.

• Good motivation to learn and with flexibility to adapt to changes.

• Could take independent responsibilities and collaborate with business stakeholders to deliver the work.

• Could work under pressure, well manage the time, and handle multiple tasks.

• Strong communication skill and open to exchange.

• Good command of English in both written and oral.