International Wealth Management Document Senior Specialist
Posted on: 2 Mar 2021
Miami, FL
Job Description
Regular or Temporary:
Regular
Language Fluency: English (Required)
Spanish (Required)
Work Shift:
1st shift (United States of America)
Please review the following job description:
Working remotely will be considered.
This analytical role is responsible for sensitive and specialized moderate to complex functions in the Operations/AML Support team of International Wealth Management (IWM). The functions are tied to a wide range of critical processes such a client onboarding, account maintenance, business continuity, and risk management.
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
Analyze and process client documentation for client onboarding, new account opening and client/account changes Generate media search requests for prospects and clients, evaluate results and escalate as necessary Review and analyze discrepancy reports and alerts and coordinates resolution to ensure the accuracy and integrity of the data used for managing the risk of the IWM portfolio Initiate client onboarding process ensuring accurate capture of party names and identification Review and approve CIP related documentation for each new account prior to opening Responsible for digital imaging process for IWM Serve as main point of contact or coordinator for important functions such as business continuity, departmental procedures, and shipping Function as a highly skilled analyst who can be successfully assigned to any operational function with the ability of independent decision-making Spearhead key projects
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
7+ years financial services operations experience
Excellent interpersonal, communication, organizational and problem-solving skills
Ability to work effectively in conjunction with and in support of client-facing teammates
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products including Access Self-driven and must be able to work independently
Ability to speak, read and write in Spanish
Preferred Qualifications:
7+ years international private banking and/or CIP/AML experience
SunTrust Banks
Atlanta, GA
SunTrust Banks, Inc. operates as the holding company for SunTrust Bank that provides various financial services for consumers, businesses, corporations, institutions, and not-for-profit entities in the United States. It operates in two segments, Consumer and Wholesale. The Consumer segment provides deposits and payments; home equity and personal credit lines; auto, student, and other lending products; credit cards; discount/online and full-service brokerage products; professional investment advisory products and services; and trust services, as well as family office solutions. This segment also offers residential mortgage products in the secondary market.
The Wholesale segment provides capital markets solutions, including advisory, capital raising, and financial risk management; asset-based financing solutions, such as securitizations, asset-based lending, equipment financing, and structured real estate arrangements; cash management services and auto dealer financing solutions; investment banking solutions; and credit and deposit, fee-based product offering, multi-family agency lending, advisory, commercial mortgage brokerage, and tailored financing and equity investment solutions. This segment also offers treasury and payment solutions, such as operating various electronic and paper payment types, which comprise card, wire transfer, automated clearing house, check, and cash; and provides services clients to manage their accounts online.
The company offers its products and services through a network of traditional and in-store branches, automated teller machines, Internet, mobile, and telephone banking channels. As of December 31, 2018, it operated 1,218 full-service banking offices located in Florida, Georgia, Virginia, North Carolina, Tennessee, Maryland, South Carolina, and the District of Columbia. SunTrust Banks, Inc. was founded in 1891 and is headquartered in Atlanta, Georgia.
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IndustryBanking/Financial Services
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No. of Employees22,899
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Website
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Jobs Posted2598
