Company Profile : BA Continuum Solutions Pvt. Ltd., a non banking subsidiary of Bank of America is conducting Walk-in for a Banking Process, Team Member at its Gurgaon office from 26th August to 28th August 2009.
Experience : 0-24 months
Location : Gurgaon
Banking Process, Team Member
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 fraud and mitigate risk.
Skill Sets Required :
1. B.Com Graduate
2. 0 to 24 months of experience
3. Willing to work in shifts (24/7).
4. Good communication skills.
5. Basic accounting & banking knowledge.
Interested candidates may walk-in with a copy of their resume at the following venue.
Walk in Date : 26-28 Aug 2009 (Wed-Fri) | 11:00am – 3:00pm
Venue :
BA Continuum Solutions Pvt. Ltd
4th Floor, Tower - B, DLF Infinity Tower
DLF City, Phase-II, Gurgaon - 122 002