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Walkin @ BA Continuum for a Banking Process, Team Member
 
 
Experience :  0 - 2 Years

Location :   Gurgaon

Education :  UG - B.Com - Commerce
 
PG - Any PG Course - Any Specialization,Post Graduation Not Required

Industry Type :  BPO/ITES

Functional Area :  ITES/BPO/KPO, Customer Service, Ops.
 
Job Description

BA Continuum Solutions Pvt. Ltd., a non banking subsidiary of Bank of America is conducting Walkin for a Banking Process, Team Member at its Gurgaon office from  24th August to 28th August 2009.

Role
Account Open Review - Responsibilities include the review and approval of account open and account maintenance documents in accordance with IRS-approved plan and retirement custodial agreements.
Paper Based Distributions - Due diligence review of written letters of Authorization, authorized signors, comparing signature on LOA to signature on file and confirm funds availability.
Financial Transaction Approval (HOLD TG2) - review and approve withdrawals requests as well as conduct OGC mandated reviews of high risk transactions.
Risk Management (HOLD TG2) - Review transactions in line with KYC reviews and AML rules to detect **** and mitigate risk.

Job Location :   Gurgaon

Interested candidates may Walkin with a copy of their resume at the following venue.

VENUE :

BA Continuum Solutions Pvt. Ltd
4th Floor, Tower - B, DLF Infinity Tower
DLF City, Phase-II,
Gurgaon - 122 002

  Walk in Date : August 24th to August 28th 2009 (Mon-Fri)

Time: 11:00am – 3:00pm

(The candidate needs to mention naukri.com on his/her resume)

This is strictly a Walkin; please do not send your resumes by email.

Desired Candidate Profile

Skill Sets Required:
 
B.Com Graduate
0 to 24 months of experience
Willing to work in shifts (24/7).
Good communication skills.
Basic accounting & banking knowledge.

 Experience :  0-24 months

Keywords :  Customer Service, Banking, BPO, night shifts