 Reviewed and verified documentation meets KYC/AML requirements Assisted partners with processing DDA, Savings, CreditCards, Trusts etc. Reviewed and approved anticipated activity monitoring reports Assisted with adhoc projects and presentations Handled client inquiries

Processed world checks and review new accounts in online account formPrepared Patriot Act Certifications Report Managed associated parties into sanctions screening filterPrepared Principal Deposit Exposure, Ratings, FX reportsAuthorized payments according to foreign/USD currency deadlinesData maintenance for Credit Management SystemReduced credit exposure by monitoring high risk accountsInteracted daily with senior partners for credit approvals and client requests Prepared client presentationsProactively updated credit/client information in accordance to compliance guidelines

Handled discrepancies concerning reconciling cash and positionsVerified new account documentation met compliance requirementsProcessed order errors and trade corrections for Precious Metals GroupPrepared reports on a daily and monthly basisHandled client inquiries and complaints Reviewed invoices and payout accordingly