Transaction Processing Representative

Industry

Financial Services

Advert ID

USA_465451

Valid City, State or Zip Code

Charlotte

Job Type

Temporary

Hours

Full-Time

Salary Range

USD25-25.90/hr

No. of Openings

1

Branch Information

Manpower CORE 100 Manpower Place , WI 53212

Branch Phone Number

414-982-1960

Job Description

Job Title: Transaction Processing Representative

Pay: 25.90

Location: CHARLOTTE NC 28273

Start Date: May 13, 2019



Job Description:

The Transaction Processing Representative (KYC Analyst) performs research on customer files and updates customer information in accordance with Data Enrichment and KYC procedures for the banks Corporate & Investment Bank (CIB) Line of Business. The KYC Analyst is also responsible for assisting the Sales Owners in gathering and coordinating KYC documentation and information needed from their customers.



Requirement:



Background in KYC procedures for the banks Corporate & Investment Bank (CIB) Line of Business.