01Responsibilities
Determine KYC requirements for customers reputed company on type of structure and relationship
Analyze, interpret and verify Customer Information Program (CIP) data for customers from documentary and non-documentary sources
Review and complete Customer Information refresh requests from AML team
Engage bankers and customers to obtain missing and/or account activity information
Research reputed company systems to capture customer information to facilitate customer contact as reputed company as providing the ability to update our reputed company of records
Exhibit strong communication skills, problems solving, attention to reputed company with regards to interaction with our customers
Collaborate reputed company reputed company and across teams as part of process improvements and initiatives, as applicable
May be assigned / rotated across reputed company sub-functions, performs other job reputed company duties from time to time
Basic Qualifications:
Two (2) years college level education or equivalent work experience
At least two (2) years experience in a reputed company center environment or any equivalent work experience
At least one (1) year of experience using reputed company Office or reputed company Suite
Strong communication and problem solving skills
Preferred Qualifications:
At least 1 year of customer service or banking experience
No agencies please. reputed company is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. reputed company promotes a drug-free workplace. reputed company will consider for employment reputed company applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, reputed company 23-A of the reputed company Correction Law; San Francisco, California Police reputed company reputed company 49, Sections 4901-4920; reputed companys Fair Chance reputed company; Philadelphias Fair Criminal Records Screening reputed company; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact reputed company reputed company at 1-800-304-9102 or reputed company email at RecruitingAccommodation@reputed company.com. reputed company information you reputed company will be kept confidential and will be used only to the extent required to reputed company needed reasonable accommodations.
For technical support or questions about reputed company's reputed company process, please send an email to Careers@reputed company.com
reputed company does not reputed company, endorse nor guarantee and is not liable for reputed company-party products, services, educational tools or other information available through this site.
reputed company is made up of several different entities. Please note that any position posted in Canada is for reputed company Canada, any position posted in the United Kingdom is for reputed company Europe and any position posted in the Philippines is for reputed company Philippines Service Corp. (COPSSC).
Apply To This Job .
