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Truist International Wealth Management Document Senior Specialist in Miami, Florida
Req ID: R0034279
Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information.Need Help?
Should you have a disability and need assistance with the application process, please request a reasonable accommodation by emailing Accessibilityor by calling 877-891-2510. This email inbox is monitored for reasonable accommodation requests only. Any other correspondence will not receive a response.
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
Excellentinterpersonal, 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 AccessSelf-driven and must be able to work independently
Ability to speak, read and write in Spanish Preferred Qualifications:
7+ yearsinternational private banking and/or CIP/AML experience Truist supports a diverse workforce and is an Equal Opportunity Employer who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Drug Free Workplace. Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name. EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify
Thank you for your interest in Truist! BB&T and SunTrust have come together in a transformational merger of equals to create Truist, the premier financial organization in the country. You may notice references to our legacy company names, BB&T and SunTrust, in places throughout this site. All such references should be understood to refer to Truist moving forward while we continue to transition to the Truist name.
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