Bank Name: Bank Of America
Job Title: Team Member
Location: Gurgaon, India
GDFX Static Data process is responsible for adding and maintaining client information with respect to settling and confirming transactions. This includes adding and updating client bank details, loading/updating Standard Settlement instructions for all trading counterparties of Bank of America Merrill Lynch, creation of Trading Identifiers along with Tax Docs validation for all regions.
Understanding of Reference Data Services with respect to Foreign Exchange & Derivatives business
Capability to review Standard Settlement Instructions and confirm payments are complete
Ability to drive processing of high volume client requests meets daily deadlines. Must have a team player perspective & be able to communicate confidently
To drive the development, implementation and regular review of policies and procedures on process ,compliance risks and issues that are material to the Business, including in particular Anti-money Laundering, Know Your Customer and Suitability ensure adequate staff awareness and training.
Education Qualification: Bcom with MBA Finance
Helping people understand their money and how to build Better Money Habits™ is at the heart of what we do. We’re connecting our customers, clients, employees and communities to the tools, products and education they need to help make their financial lives better. That’s why we partnered with Khan Academy in April 2013 to launch BetterMoneyHabits.com. It’s a simple, conversational and self-paced learning experience that explains complex concepts through approachable content. This content is available for free to everyone-not just our customers. It’s part of our long-standing focus on providing financial education and empowerment.
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