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Job Title: Operations Specialist
Job Location: NY: New York
Pay Rate: -
Job Length: unknown
Start Date: 2008-05-17

Company Name: The Execu|Search Group
Contact: Gregory Saukulak
Phone: email only
Fax: 212-972-0250

Description: Responsibilities for the Operations Specialist include:

- Reviewing operating accounts by using new risk rating methodology
- Examining risk rating utilizing new methodology
- Preparing reports
- Reviewing KYC to determine source of wealth information is up to standards
- Reviewing annual visit/call report to ensure procedures are being met
- Analyzing special review of a specific group of clients by conducting enhanced due diligence
- Monitoring transactions by utilizing the Norco system
- Handling ad hoc reviews

Required Skills:
- 5+ years of AML experience
- 4+ years of audit experience
- Experience in preparing responses for audit/regulators issues
- Strong Microsoft Office skills
This job is unknown.

Please refer to Job code U957274 when responding to this ad.

For FASTEST PROCESSING of your resume, please visit http://www.jobcircle.com/classifieds/1358804.html?source=ng to apply online.

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