Walkin for a Banking Process Jobs in - BA Continuum Solutions Pvt. Ltd.

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.

Company Profile
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

Walkin Venue :
VENUE : BA Continuum Solutions Pvt. Ltd
4th Floor, Tower - B, DLF Infinity Tower
DLF City, Phase-II, Gurgaon - 122 002