Associate Operations Processor - Bengaluru, India - WELLS FARGO BANK

WELLS FARGO BANK

Verified Company

Bengaluru, India

2 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

About the Role

Responsibilities

Reviewing incoming records to ensure records meet the requirements for the USA Patriot Act Section 32
Customer Identification Program
Responsible for working on low/moderate/high complexity/priority cases, depending on the queue type and the complexity of the review
Reviewing the Core, CIP, CDD elements on the Universal Work Station and if required verify the data against the documents and regulatory comments provided by customer / banker at the time of account opening
Complete all Mandatory Trainings (Compliance) assigned on internal Develop You Tool before time and adhere to internal timelines
Assist new team members while on training phase
Partner with appropriate resources to seek out solutions to problems
Research and resolve problems within department SLAs
Perform duties and assignments within established timeframes, ensuring proper followup and completion
Must be flexible to work odd shifts as per the requirement from business
Ability to work overtime during peak volume times

Qualifications & Skills required:

Good verbal and written communication skills
Basic understanding of the banking industry
Good analyzing and decisionmaking skills
Basic understanding of operating system
Exhibits commitment to the company
Fosters team work
Demonstrates a high degree of reliability, integrity, and trustworthiness in all areas
Ability to work under pressure

We Value Diversity

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.

They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.

There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.