Associate Operations Processor Job in Bengaluru at Wells Fargo

Wells Fargo is hiring for the role of Associate Operations Processor!

Responsibilities of the Candidate:

• Reviewing the incoming records to ensure records meet the requirements for the USA Patriot Act Section 326 - Customer Identification Program.
• Working on low/moderate/high complexity/priority cases, depending on the queue type and the complexity of the review.
• Reviewing the Core, CIP, and CDD elements on the Universal Work Station and if required verifying the data against the documents and regulatory comments provided by the customer/banker at the time of account opening.
• Conducting research in various applications like HOGAN, DIPR, SOS, LexisNexis, and other government sites to search for missing information.
• Identifying missing information from Universal Workstation and if found in various applications/tools, use appropriate commands in the HOGAN screen to update the missing information correctly.
• Completing 40 hours of self-directed subject matter-related training provided by the organization.
• Completing all Mandatory Training (Compliance) assigned on the internal Develop You Tool on time and adhering to internal timelines.
• Assisting new team members while in the training phase.
• Partnering with appropriate resources to seek out solutions to problems.
• Researching and resolving problems within department SLAs.
• Performing duties and assignments within established timeframes, ensuring proper follow-up and completion.

Requirements:

• Should be a graduate / Masters in relevant subjects
• Good verbal and written communication skills
• Basic understanding of the banking industry
• Good analyzing and decision-making skills
• Basic understanding of the operating system
• Exhibits commitment to the company
• Fosters teamwork
• Demonstrates a high degree of reliability, integrity, and trustworthiness in all areas
• Ability to work under pressure