Bank Of America Operations Analyst 

Germany, Hesse, Frankfurt 

403472249

Role Description:

This job is responsible for analysing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit. Key responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing.

Responsibilities:

• Assists with coordination of implementation for products, services, and operational solutions

• Supports the design, documentation, implementation, and monitoring of new products and services

• Provides guidance regarding procedural, technical, and operational changes

• Expands business products knowledge within operations environment

• Builds network by developing relationships with partners and teammates

• Inspects data to identify issues and trends

• Collects and interprets data to validate operational processes

• Handling of account openings, closures, changes of ownerships, incorporations, from a Legal and AML perspective

• Working jointly with local Compliance and Implementation teams

• Maintenance of account files and signature mandates

• Handling of seizure orders, maintenance, and controls of pledged accounts

• Remaining Payment functions including cheque processing

• Business knowledge in German banking business preferable, at least at a commercial clerk level

• Prior experience with corporate client account openings/maintenance and related regulatory requirements desired

• Local AML regulation knowledge preferred

Skills that will help:

• Advanced English language skills for business communication, familiar with the use of electronic documentation and standard office systems

•Presentation and Reporting skills

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.