Senior Team Member Job in Gurgaon at Bank of America
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Senior Team Member
Bank of America
Full Time Job
Not Disclosed
1-3 years
Posted 30+ days ago
Location
- Gurgaon
Skills Required
- Communication Skills
- Written Skills
- KYC
- team player
About this Job
Bank of America is hiring for the role of Senior Team Member!
Responsibilities of the Candidate:
- Identify, research, and status records captured by the system
- Request CTR/MIPL information as necessary from financial centers
- Mark Error to Financial Centres for incomplete/missing CTR or MIPL information
- Status transactions captured by the system and records input by financial center tellers
- Report potential suspicious activity through TRMS
Requirements:
- Communication Skills – Written & Verbal
- Knowledge of Money Laundering and its importance to Current Banking Operations Landscape
- Knowledge of AML/KYC
- Knowledge of the Banking domain
- Attention to details
- Computer literate and have intermediate knowledge of Excel
- Team Player
- Willing to work on rotational shifts
Eligible Degrees
+86 More
Who can apply
Documents Required
1. Resume
2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)
About Bank of America
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