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Account Transaction Specialist

Global Channel Management, Inc.
Islandia, NY
November 15, 2019

Posted By Premium Recruiter


Account Transaction Specialist needs 1 year of experience working in a financial services institution required

Account Transaction Specialist requires:

• High school diploma or equivalent required

• Individual Retirement Account and/or deceased processing experience preferred

• 1 year of data entry experience required

• Certified IRA Service Professional preferred

• Ability to think outside the box and make informed, risk-based decisions

• Knowledge of Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), KYC, and CIP regulations

• Proficient with Microsoft Windows and Office Suite (Outlook, Excel, and Word)

Account Transaction Specialist needs:

• Follow established policy and procedures

• Adhere to all banking rules and regulations

• Respond to client inquires

• Ensure accurate client records

• Process New Account Openings

• Prepare and analyze necessary documentation for account opening, ensure documents and forms are properly completed

• Process account opening for individual retirement accounts and deceased disposition upon approval

• Complete data entry of account applications through various systems