Vacancy caducado!
- Process routine and complex transactions related to specific asset service functions.
- Responsible for conducting, reviewing, analyzing, resolving and escalating the results of any manual or automated regulatory/compliance related screening conducted by the department.
- Performs miscellaneous job-related duties as needed.
- Ensures high customer satisfaction throughout the E2E process.
- Responsible for supporting the department adherence to AML/BSA policies and procedures set forth by various regulatory bodies.
- Maintain a dedicated focus on meeting the needs/requests of our clients; including responding to client inquiries timely and accurately (in line with departmental benchmarks/metrics), and in resolving, and/or raising problems promptly.
- Aligns risk and control processes into day to day responsibilities to supervise and mitigate risk; raises appropriately
- Bachelor's Degree preferred but not crucial
- One to 4 years of relevent experience preferred but not crucial
- Previous data entry and analysis experience highly desirable
- Knowledge of the Financial Markets desirable but not crucial
- Ability to work well in a team
- Experience working with MS Office
Vacancy caducado!