Any Graduate Fresher’s required for the position Team Member in Bank of America at Gurgaon. Interested and eligible candidates who have strong skill sets on desired profile can apply online for the requirement with the link given below. Find the job description, eligibility criteria, exact venue and interview details for more information.Bank of America Hiring Any Graduate freshers 2016 for Team Member at Gurgaon. Candidates who have completed Any Graduate can apply for this job from Bank of America.
Company Name: Bank of America
Qualification: Any Graduate
Job Post Name: Team Member
Experience: 0 – 2 yrs
Job Location: Gurgaon
Total No of Vacancy: NA
Update identification information and evidence any material changes to the business or relationship via a third party source.
Liaise with the Sales Team to update KYC information and avail right documentation which unable to source from a third party sources.
Obtain renewed certificates for expired US Patriot Act Certificates.
Update the Risk scoring engine and reassess risk ratings applying any special policy.
If for any reason refresh documents cannot be obtained the file be escalated to AML compliance for guidance on a case by case basis
Monitor name changes and mergers previously not updated and identified as part of the AML refresh and notify the AOG
Refresh approved accounts on a regular basis using the risk based approach (risk based approach determines the frequency)
Strong knowledge on client on-boarding process covering global banking and market products.
Understanding on global regulatory/compliance bodies
Ability to analyze client business and assess risk associated
1. Aptitude Test
2. Technical and HR Interview
Document Required (Original and Photocopies):
1. SSC Marksheet
2. HSC/Diploma Marksheet
3. Graduation & Post Graduation all yearsí mark sheets
4. Photo ID proof (Pan Card/ Passport / Driving License / College ID)
5. 2 photographs
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