Business Execution Administrator
2 months ago
**Role Objective**:
The Consumer and Small Business Banking ("CSBB") Business Execution Senior Administrator will be responsible for performing Enhanced Due Diligence for CSBB Financial Crime processes, which includes Customers-CSBB Currency Transaction Reports-Irregular Account Ownership-Non-US Located Customer Exposure. The Analyst will be responsible for the delivery of high standards of client service to CB business lines and channels, regulatory requirements and expectations associated with the Bank Secrecy Act, USA PATRIOT Act and Economic Sanctions laws and regulations are met.
**Key Responsibilities**:
- Responsible for conducting EDD review in line with client policy to fulfil Know Your Customer (KYC) requirements. Deliver against targets for both productivity and quality.
- FCA will be responsible for identifying, researching, and analyzing complex financial crimes transactions and referrals, policy violations and/or suspicious situations.
- Investigates, analyzes the derogatory information for CSBB high-risk/high-value customers.
- Uses extensive and appropriate investigative techniques to quickly analyze information needed and determine liability and impact of each case, including the mitigation of financial losses and/or business interruptions.
- Performs detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products and write up the detailed review from the findings
- Training new hires and monitor their work.
- Conduct training for new hires or existing TMs related to financial crimes and build SME capabilities.
**Essential Qualifications**:
- Minimum 4 years of experience (AML/Sanctions investigation in large, diverse financial institutions preferably in MNC BPOs or Banks involving - Enhanced Due Diligence or BSA/AML/OFAC Regulatory Compliance related review of Customer relationships)
- Would be required to demonstrate logical thinking, good numeric abilities, domain understanding.
- Ability to foresee risks, be proactive and predictive while developing risk mitigation plans.
- Ability to exercise independent judgement and discretion handling highly sensitive casework.
- Strong leadership attributes with multitasking abilities.
- Sound analytical, critical thinking and problem-solving skills.
- Excellent, proven written and verbal communication skills
**Desired Qualifications**:
- Possess good knowledge in US regulations (Bank Secrecy Act, USA PATRIOT Act and Economic Sanctions laws)
- Excellent communication and relationship/partnership building skills.
- Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
- Bachelor's degree in Business, Finance or Economics
**We Value Diversity**
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
-
Business Execution Administrator
2 weeks ago
Hyderabad, India Wells Fargo Full time**About this role**: Wells Fargo is seeking a Business Execution Administrator... **In this role, you will**: - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business - Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations -...
-
Business Execution Administrator
2 weeks ago
Hyderabad, India WELLS FARGO BANK Full time**About this role**: Wells Fargo is seeking a Business Execution Administrator... **In this role, you will**: - Support in implementation of initiatives related to operations and Business Execution across multiple lines of business - Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations -...
-
Business Execution Administrator
6 days ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Business Execution Administrator...In this role, you will: Support in implementation of initiatives related to operations and Business Execution across multiple lines of business Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations Perform moderately...
-
Executive Business Administrator
2 months ago
Hyderabad, India Microsoft Full timeThe Global Talent Acquisition (GTA) Asia team is looking for an experienced and highly motivated Business Administrator. This role will support the GM, Talent Acquisition, Asia and partners closely with the Business Manager and GTA Asia team to ensure the business is set up for success. Microsoft’s mission is to empower every person and every organization...
-
Business Execution Administrator
6 days ago
Hyderabad, Telangana, India Wells Fargo Full timeAbout this role:Wells Fargo is seeking a Business Execution Administrator to join our Executive Office Operational Control Execution Team. This team is tasked with pulling reporting, analyzing data and systems of record, utilizing procedure to spot defects, and to take action to correct illogical errors and/or defects.In this role, you will: Pull / review...
-
Business Execution administrator
6 days ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Business Execution Administrator.In this role, you will:Support in implementation of initiatives related to operations and Business Execution across multiple lines of businessIdentify opportunities to improve processes and provide support to a variety of diverse support functions or operationsPerform moderately...
-
Business Execution administrator
4 weeks ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Business Execution Administrator.In this role, you will: Support in implementation of initiatives related to operations and Business Execution across multiple lines of business Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations Perform moderately...
-
Business Execution Administrator
6 days ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Business Execution Administrator.In this role, you will: Support in implementation of initiatives related to operations and Business Execution across multiple lines of business Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations Perform moderately...
-
Business Execution Administrator
4 weeks ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Business Execution Administrator.In this role, you will: Support in implementation of initiatives related to operations and Business Execution across multiple lines of business Identify opportunities to improve processes and provide support to a variety of diverse support functions or operations Perform moderately...
-
Business Execution Administrator
4 weeks ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Business Execution Administrator.In this role, you will:Support in implementation of initiatives related to operations and Business Execution across multiple lines of businessIdentify opportunities to improve processes and provide support to a variety of diverse support functions or operationsPerform moderately...
-
Business Administrator
3 weeks ago
Hyderabad, India Microsoft Full timeAre you an enthusiastic and optimistic individual? Do you have initiative and focus? Are you agile and creative? Do you have good judgment backed by meticulous attention to detail? If you are eager to learn with a growth mindset in a dynamic, fast-paced environment then this job is for you! We are looking for a Business Administrator to support this highly...
-
Business Administrator
6 days ago
Hyderabad, Telangana, India Microsoft Full timeAre you an enthusiastic and optimistic individual? Do you have initiative and focus? Are you agile and creative? Do you have good judgment backed by meticulous attention to detail? If you are eager to learn with a growth mindset in a dynamic, fast-paced environment then this job is for youWe are looking for a Business Administrator to support this highly...
-
Senior Business Execution Administrator
6 days ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Business Execution AdministratorIn this role, you will:Support the operations of a specific business lineAdminister programs, projects, or processes specific to the businessManage requests for community relations events, sponsorships, company funding, volunteer activities, and special programsPerform business...
-
Senior Business Execution Administrator
3 weeks ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Business Execution Administrator.In this role, you will:Support the operations of a specific business lineAdminister programs, projects, or processes specific to the businessManage requests for community relations events, sponsorships, company funding, volunteer activities, and special programsPerform business...
-
Senior Business Execution Administrator
6 days ago
Hyderabad, Telangana, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Business Execution Administrator.In this role, you will:Support the operations of a specific business lineAdminister programs, projects, or processes specific to the businessManage requests for community relations events, sponsorships, company funding, volunteer activities, and special programsPerform business...
-
Senior Business Execution Administrator
11 hours ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Senior Business Execution Administrator.In this role, you will: Support the operations of a specific business line Administer programs, projects, or processes specific to the business Manage requests for community relations events, sponsorships, company funding, volunteer activities, and special programs Perform...
-
Senior Business Execution Administrator
4 weeks ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Senior Business Execution AdministratorIn this role, you will: Support the operations of a specific business line Administer programs, projects, or processes specific to the business Manage requests for community relations events, sponsorships, company funding, volunteer activities, and special programs Perform...
-
Lead Business Execution Administrator
4 weeks ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Lead Business Execution AdministratorIn this role, you will: Support performance of less experienced staff and overall effectiveness of team Provide feedback and present ideas for improving or implementing processes and tools with the Strategy and Execution area Implement strategic plans and makes changes to the...
-
Lead Business Execution Administrator
5 days ago
hyderabad, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Lead Business Execution AdministratorIn this role, you will: Support performance of less experienced staff and overall effectiveness of team Provide feedback and present ideas for improving or implementing processes and tools with the Strategy and Execution area Implement strategic plans and makes changes to the...
-
Senior Business Execution Administrator
4 weeks ago
Hyderabad, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Business Execution AdministratorIn this role, you will:Support the operations of a specific business lineAdminister programs, projects, or processes specific to the businessManage requests for community relations events, sponsorships, company funding, volunteer activities, and special programsPerform business...
