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Client Services Team Periodic Review Team

Company: Execu|Search Group
Location: Jersey City
Posted on: May 3, 2021

Job Description:

Client Services Team Periodic Review TeamGeneralResponsibilities:Maintain and enhance basic understanding of the Bank's applicable rules and procedures and comply with the Bank's code of conduct.Maintain and enhance basic understanding of the Bank's products and systems.Maintain and enhance understanding of the Bank's policy & procedures relating to customer due diligence.Support manager and relationships with other relevant areas of the Bank.Responsibilities:Responsible for performing KYC processing of New Accounts, Periodical Reviews and Activity Reviews in a timely mannerKYC processing includes Anti-Social check, Sanction countries check, Negative news check, Foreign Corrupt Practices Act check, Foreign Account Tax Compliance, etc.Maintenance of customer information in the bank systems such as CCDB, OnBase, WINCSResponsible for KYC file/document controlCollaborate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals.Ability to liaise efficiently and diplomatically with the front office, compliance officers, auditors, regulators, back office, IT, etc.Assist in historical client data clean upAssist in conversion onto FenergoAbility to analyze and manipulate large spreadsheets and data setsSkills and Competencies:Proficient in ExcelTeam Player, hardworking and eager to learnStrong attention to detail and analytical skillsCan-do attitude to resolve the most difficult itemsAbility to juggle multiple itemsGood communication skillsCollege Degree required5+ years experienceType: ContractCategory: AF Accounting/FinanceSDL2017

Keywords: Execu|Search Group, Jersey City , Client Services Team Periodic Review Team, Other , Jersey City, New Jersey

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