AST Administrator - Jr Associate
MAIN PURPOSE:
Under the general supervision of the Assistant Manager, the Associate will perform the required daily workflows of the specifically assigned function. The Associate is expected to perform their duties within the scope of their authority and within the bounds of established audit and policy controls. The regular or daily scope of individual Associates will focus on the assigned specialized areas of duties. Many Associates are expected to be cross-trained to possess a working knowledge of at least one other area of associate’s level duties. Policy or regulatory differences and discrepancies must be reported to the Assistant Manager.
KEY DUTIES & RESPONSIBILITIES:
Responsibilities include one or more of the following tasks:
q Internet search of client information
q OFAC screening of new client information– prior to adding to systems
q OFAC screening of existing client information – on a regular basis (to include clients on G+, clients on Gmax, loans, checking accounts not tied to client accounts, pension check payees and possibly FFS clients
q Quality control of KYC forms against updated due diligence standards
q Verification of client information using 2nd source validation software
q Verification of receipt of proper documentation
q Obtain bank reference for enhanced due diligence situations
q Scan, copy and/or paste, then store all validation documents, possibly through EDR
q Scan, copy and/or paste, then store documentation on all exceptions and exception approvals, possibly through EDR
Cross train and cover tasks within operating unit
Verify work performed by others in unit, as required
REQUIRED EDUCATION & TRAINING:
Graduate Degree required. Bachelor of Commerce preferred.
Experience :
Ability to work with little supervision
Ability to manage own time to meet specific deadlines
Ability to type
Excellent business writing skills
Good telephone manners
Professional demeanor
Proficient in using Internet – searching for information
Proficient in Microsoft Office skills – Word, Excel
Proficient in use of a document repository system
Some background in the US bank compliance industry is preferred
Education : B.Com, M.Com
Job Category: • Finance & Accounts • Banking
Job Location : Hyderabad
Key Skills: B.Com/M.Com Freshers with Good Communication Skills Only Local Candidates need to apply
Job Ref code: AST
Industry: Banking/ Financial Services
Role: Fresher
If you meet the above mentioned criteria, apply online
How To Apply- If you have not registered in Monster.Com
Click here to Post Your FREE Resume
OR
If you have registered in monster.com , click here
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment