Job Description

About the Role
Operation Analyst 2 needs to review and verify the customer profiles as per the US regulations BSA, Anti-money Laundering and USA PATRIOT Act section 326. You need to verify the Customer Identification Program, Customer Due Diligence and core elements of the customers against the various Identification proof submitted by them at the time of account opening as approved by the US government.

Responsibilities

Reviewing incoming records to ensure records meet the requirements for the USA Patriot Act Section 326 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

Conduct research in various applications like HOGAN, DIPR, SOS, LexisNexis and other government sites to search for missing information

Identify missing information from Universal Workstation and if found in various applications / tools, use appropriate commands in HOGAN screen update the missing information correctly

Complete 40 hours of self-directed subject matter related training provided by the organization

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 follow-up and completion

Must be flexible to work odd shifts as per the requirement from business

Ability to work overtime during peak volume

Essential Qualifications:

Should be a graduate with knowledge/experience in one or a combination of the following: Knowledge of Bank Secrecy Act, Anti-money laundering, banking back office operations
 

0-2 years of experience.

Strong communication skills. 

Proficient in Microsoft Office (Word, Excel, Outlook) skills

Strong attention to detail and accuracy skills

Ability to make timely and independent judgment decisions while working in a fast-paced and results- driven environment

Skills Required: Research,Analytics,Banking, Financial Services,Broking,OPERATIONS,Data Management,Automation,Training,Analysts,Operation Support Executive,Due Diligence,Anti Money Laundering