Document Control Mid-Range Job Details
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| Job Number: |
3-M4182 |
| Job Title: |
Document Control Mid-Range |
| Career Level: |
Mid-Range |
| Profession: |
Banking |
| Job Type: |
full-time placement |
| Location: |
Miami, Florida |
| Salary: |
$40,000 - $45,000 / Year |
| Hours: |
9:00 AM - 5:00 PM |
| Posted: |
10/09/09 |
Required Skills:
Banking Operations
Documentation Analyst
Customer Service
Private Banking
|
Detailed Job Description:
International banking client is seeking a Document Control
Specialist for its Miami offices. Successful candidate
must have prior review documentation for new accounts for
all structures (personal, corporate, limited liability
company, partnerships, non profit organizations, trusts,
foundations, banks) according to Regulation K, Bank
policies and procedures. Review for customers defined as
Special Category clients, for customers domiciled in
non-cooperative countries and territories under the
Terrorist Financing countries. Verify names in World Check
database. Update Document Tracking .
Other duties as assigned by management.
Requirements:
At least 3 years experience in International Banking
Operations
Must have a BS/BA degree
Solid knowledge of account documentation requirements
|
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