Signature Consultants Bank Of America Work Values

Daily Duties at Signature Consultants Bank Of America:

Researched and collected information to evidence clients profile, financial info/source of funds, ownership structure, key parties, negative news and other relevant risk information. Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Investigate cash transactions for structuring, excessive cash activity, pass-through activity, suspicious wire transfers from high-risk jurisdictions, potential PEP activity, Layering, and depletion of accounts Review and monitor wire transfers originating from High Risk Countries, (Middle East, China, Mexico, Uruguay, Paraguay, Panama,), Monitor High risk products.

What they like about Signature Consultants Bank Of America:

You highly value a work environment built on a formal structure, rules, and regulations. You do not enjoy the unpredictability of shifting priorities and deadlines that upset your routine. You require and enjoy direction, input and accountability as part of your work environment. You have a strong need to participate in making key decisions and feel left out if your superiors or co-workers do not seek your input when making decisions. You thrive on providing good customer service to both internal or external customers, and doing so makes you feel good.

Tags

Compliance, Due Diligence, Quality, Quality Assurance, Quality Control, Underwriter, Underwriting, Audit, Bankruptcy, Aml (Macro Lang), Bank Secrecy Act, Microsoft Office Suite, Internal Audit, CIP, Verification/Sourcing of funds, Loss Mitigation, OFAC

Skills

Compliance, Due Diligence, Quality Assurance, Underwriter, Bankruptcy, Underwriting, AML, KYC, BSA, Internal/External Audit, Loss Mitigation, OFAC

These are some of the questions we asked our climbers about their experiences with Signature Consultants Bank Of America: