ID de la solicitud:
235475
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Level 4.1
Schedule: L-V 8:30 a 5:30, Saturdays 4 hours if required.
Accountabilities
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Completes assigned work within established processes and procedures to support due diligence and documentation activities related to day 2 fulfillment of Canadian Banking customers including:
- Reviewing and validating FATCA and CRS day 2 processing for Personal Retail customers, as per established standard operating procedures.
- Supporting the Small Business/Commercial/Corporate non-personal team with FATCA and CRS day 2 processing as per established standard operating procedures.
- Supporting the Accounting Officer with verifying FATCA and CRS day 2 processing for personal and non-personal customers.
- Maintains strict adherence to security procedures by:
- Adhering to established Bank regulations and procedures within assigned authority and responsibility and reporting any unusual occurrences or fraudulent activity to the supervisor.
- Maintaining the confidentiality of customer information, including the preparation of FATCA and CRS correspondence.
- When identified, champion the implementation of process efficiencies to address procedural redundancy and minimize compliance risk.
- Contributes to the efficiency of the Regulatory Operations Fulfillment Team and overall profitability of the Bank by ensuring corrective action is taken/recommended/escalated as appropriate, which will prevent recurrence of errors/problems.
Education / Experience
- University degree or term student in a business-related field, together with:
- Experience in financial services and management of financial products.
- Good knowledge of Bank's regulations, policies, procedures, operations, and functions.
- Excellent knowledge of Bank's business-related products and services.
- Excellent knowledge of the roles and responsibilities of other bank service and support functions crossing all delivery channels.
- Excellent knowledge of Excel and Word.
- English (Advanced Level), fluent and proficient.
Ubicación(s): República Dominicana : Santo Domingo : Santo Domingo Este