Central Screening Unit Specialist 100% - (Contract through our external payroll partner with immediate start for 12 months with possible extension)
Core
Conduct name screening, review results, and provide comments to ensure accuracy of account documentation and client data for account opening and lifecycle management.
Role type
Specialist in client documentation and name screening
Builds
Account opening processes and client data integrity for Private Banking
Domain
Financial Services / Private Banking / Compliance
Deliverable
client delivery
Required skills
name screening, regulatory compliance, data accuracy, stakeholder communication, process improvement, MS Office
Responsibilities
Perform name screening on prospective and existing clients; review and disposition of screening hits; escalate true and potential hits; request further information from Front office; ensure adherence to regulatory laws and compliance policies; support new initiatives and user acceptance testing.