Excel/Auditing

Job ID: 30672152

Budget: €18 – €36 EUR

Maintain a high level of service to Bank Customers; anticipate client needs; exceed customer expectations always.
Strong interpersonal and communications skills with all levels of bank staff, customers and outside contacts.
Responsible for identifying need-based cross sell opportunities and acting on them as appropriate.
Open new accounts utilizing Bank’s new account platform.
Accurately produce signature cards and other documents, disclosures timely and efficiently.
Thoroughly understand legal documentation requirements for all account types including legal entity due diligence involving multiple entity ownerships and/or subsidiaries and identification of beneficial ownership.
Responsible for wire input, approval and/or call back as assigned. This includes full knowledge of wire transaction and ability to detect/resolve fraud red flags.
Related categories: Excel Powerpoint Word Microsoft Exchange Audit