Position Details:

Client: Banking Client

• This is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations Team.

• Assist with performing financial, statistical, and operational studies to aid initiatives and ongoing reporting needs of the Operations department
• Research and interpret information, identify inconsistencies and make recommendations based on experience and specialty knowledge
• Assist/Assign/Identify all Correspondence thru the proper channeled for review
• Assist with performing feasibility analysis for process changes and coordinate with business teams to develop system process improvements and solutions
• Monitor project quality and timelines and ensure adherence to established guidelines
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the Client, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• 2-5 years of relevant experience
• General knowledge of Business Banking, Commercial Banking Products and Services
• Comprehensive knowledge of Business Entity Types and Beneficial Ownership, and Searches
• Proficient in MS Office
• Ability to work unsupervised and adjust priorities quickly as circumstances dictate
• Consistently demonstrates clear and concise written and verbal communication

• Bachelor’s degree/University degree or equivalent experience