28 Aug - Walk-in at BA Continuum for a Banking Process - Gurgaon
Walk-in at BA Continuum for a Banking Process from Aug 24-28 in Gurgaon for freshers/experience 0-2 years
Company Name : BA Continuum Solutions Pvt. Ltd.
Skills Required : Banking Process, Team Member with 0-2 years exp
Experience Required : 0 - 2 Year(s)
Job Location : Gurgaon
Walkin Date : 25 August 2009 - 28 August 2009
Walkin Time : 09:00 a.m
Job Description :
BA Continuum Solutions Pvt. Ltd., a non banking subsidiary of Bank of America is conducting Walkin for a Banking Process, Team Member at its Gurgaon office from 24th August to 28th August 2009.
Role
Account Open Review - Responsibilities include the review and approval of account open and account maintenance documents in accordance with IRS-approved plan and retirement custodial agreements.
Paper Based Distributions - Due diligence review of written letters of Authorization, authorized signors, comparing signature on LOA to signature on file and confirm funds availability.
Financial Transaction Approval (HOLD TG2) - review and approve withdrawals requests as well as conduct OGC mandated reviews of high risk transactions.
Risk Management (HOLD TG2) - Review transactions in line with KYC reviews and AML rules to detect fraud and mitigate risk.
Job location: Gurgaon
Interested candidates may walk-in with a copy of their resume at the following venue.
VENUE : BA Continuum Solutions Pvt. Ltd
4th Floor, Tower - B, DLF Infinity Tower
DLF City, Phase-II, Gurgaon - 122 002
Walk in Date : August 24th to August 28th 2009 (Mon-Fri)
Time: 11:00am – 3:00pm
(The candidate needs to mention naukri.com on his/her resume)
This is strictly a Walk-in; please do not send your resumes by email.
Walkin Venue :
VENUE : BA Continuum Solutions Pvt. Ltd
4th Floor, Tower - B, DLF Infinity Tower
DLF City, Phase-II, Gurgaon - 122 002
Posted Date : 24/08/2009
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