广州招聘

职位描述：

The role is responsible for OFAC/Sanction checking for trade transactional processing in Global Trade Operations, and following up any irregular case, maintaining the highest quality of work and spot any OFAC/Sanction violation and ensuring that operations is in strict compliance with internal policies and/or regulatory requirements such as OFAC and AML.

职责：

• Apply knowledge of OFAC/Sanction related regulations;
• Process OFAC checking for all functions of trade services;
• Identify and escalate any OFAC hit for transactions reviewed;
• Timely feedback OFAC checking result to processing teams;
• Follow up any OFAC/Sanction hit cases with compliance;
• Ensure transactions are handled efficiently and effectively;
• Continuously improve working skills and efficiency via self study or trainings

要求：

• College or Vocation School graduate or above
• Good communication skills and fluent in spoken and written English;
• Good command of Mandarin and Cantonese;
• Skills of Microsoft Excel, Word and PowerPoint;
• Accurate and fast typing skill

举报 分享

Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving more than 55 million consumer and small business relationships with approximately 5,500 retail banking offices and approximately 16,300 ATMs and award-winning online banking with 30 million active users. Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to more than 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations in more than 40 countries. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.