
Documents Review Specialist
2 days ago
We are seeking a skilled Banking Domain Documents Review professional to fill this key role. As a senior process executive/process specialist, you will be responsible for reviewing and ensuring that all incoming and outgoing documents meet quality standards, regulatory compliance, and internal processes.
- Key Responsibilities:
- Document review: Ensure accuracy, completeness, and compliance with relevant CLIENT standards and legal requirements.
- Quality control: Assess documents for completeness, consistency, clarity, correctness, discrepancies, errors, and missing information. Verify adherence to procedural and regulatory requirements and industry standards. Escalate non-compliance issues.
- Account opening/setup: Oversee the end-to-end process of account creation, collecting, verifying, and inputting necessary documents and information correctly into the system.
- Account maintenance: Manage ongoing maintenance of shareholder accounts, ensuring accurate and up-to-date account details.
- Purchase transaction processing: Accurately process purchase transactions, including purchase requests in the CLIENT recordkeeping system.
- Redemption transaction processing: Process redemption transactions related to financial products or services, ensuring accurate, efficient, and compliant execution.
Requirements:
- 1-4 years of experience in Banking Domain Documents Review.
- Any graduate qualifications.
- Rotational shift including night shift (US Shift).
- Immediate notice period.
What We Offer:
- Opportunity to work with a leading company in the banking domain.
- Challenging role with opportunities for growth and development.
- Competitive compensation package.
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