28 Aug - Walk-in at BA Continuum for a Banking Process - Gurgaon

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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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