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Openings for B.Com Freshers at Franklin Templeton International Services for AST Administrator -Jr Associate

May 23rd, 2008

Job Description
MAIN PURPOSE:
Under the general supervision of the Assistant Manager, the Associate will perform the required daily workflows of the specifically assigned function.  The Associate is expected to perform their duties within the scope of their authority and within the bounds of established audit and policy controls.  The regular or daily scope of individual Associates will focus on the assigned specialized areas of duties.  Many Associates are expected to be cross-trained to possess a working knowledge of at least one other area of associate’s level duties.  Policy or regulatory differences and discrepancies must be reported to the Assistant Manager.

KEY DUTIES & RESPONSIBILITIES:
Responsibilities include one or more of the following tasks:
Internet search of client information
OFAC screening of new client information– prior to adding to systems
OFAC screening of existing client information – on a regular basis (to include clients on G+, clients on Gmax, loans, checking accounts not tied to client accounts, pension check payees and possibly FFS clients
Quality control of KYC forms against updated due diligence standards
Verification of client information using 2nd source validation software
Verification of receipt of proper documentation
Obtain bank reference for enhanced due diligence situations
Scan, copy and/or paste, then store all validation documents, possibly through EDR
Scan, copy and/or paste, then store documentation on all exceptions and exception approvals, possibly through EDR

Cross train and cover tasks within operating unit
Verify work performed by others in unit, as required
REQUIRED EDUCATION & TRAINING:
Graduate Degree required.  Bachelor of Commerce preferred.

EXPERIENCE:
Ability to work with little supervision
Ability to manage own time to meet specific deadlines
Ability to type
Excellent business writing skills
Good telephone manners
Professional demeanor
Proficient in using Internet – searching for information
Proficient in Microsoft Office skills – Word, Excel
Proficient in use of a document repository system
Some background in the US bank compliance industry is preferred

Additional Information
Education:B.Com, M.Com
Job Category:• Finance & Accounts • Banking
Job Location:Hyderabad
Key Skills:B.Com/M.Com Freshers with Good Communication Skills Only Local Candidates need to apply
Job Ref code:AST
Industry:Banking/ Financial Services
Role:• Fresher • Graduate Trainee/ Management Trainee
click here to apply

Entry Filed under: Administration Executive, B.A/B.Com, Freshers, Hyderabad / Secunderabad, fresh graduates