Bank Of America Operations Representative Cash Management Payments Service 

China, Guangdong Province, Yuexiu District 

360104656

Responsibilities:

• Be familiar with regulations and keep on knowledge refresh constantly.
• Efficiently and effectively process routine work, includes system processing and compliance document checking.
• Flexibly handle ad-hoc tasks as assigned, eg. project, post monitoring, self-inspection, regulator survey etc.
• Strictly follow process flow as designed in procedure and internal/external policy & regulations.
• Closely communicate with business partner, including client service, compliance, product and sales, etc. to resolve issues or special cases as routine.
• Handle various regulatory or internal reporting, like BOP, AML, RCPMIS, etc.

Skills:

• Bachelor degree.
• At least 2 years working experience in handling FCY payment operation.
• Good sense of risk control.
• Detail-oriented and high sense of responsibility.
• Good communication skills
• Good command of English, both written and spoken.
• Good office skills, eg. Excel etc. Database skill is preferred.