Integreon Managed Solutions Hiring for Opportunity for Graduate Freshers at Charlotte, NC Full Time

Job Title: Operations Associate

Location: Charlotte, NC (Work from office all 5 days a week)

Job Summary: We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities for a new compliance based project

What you will learn:
o Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine the Client’s Risk Profile

o Review additional documents such as SOF and residence permits wherever necessary

o Analyze and evaluate the retrieved information with respect to relevant research guidelines

• Obtain additional documents from customers when needed.
• Generate final s indicating “pass” or “fail” for each client.
• Archive information in internal systems, ensuring that internal records have the latest information.
• Ensure adherence to all established procedures and controls (i.e., signature checks, signature limits, account numbers, money laundering prevention) and all specifics as required.
• Generate information and documents necessary for the demands of supervisory bodies and audits.
• Tasks performed will be evaluated on key success factors, including accuracy, quality, cost, timeliness, deadlines, effective communication, and client service orientation.

Required skills:
Excellent organizational, communication, and multi-tasking skills, as well as the ability to work autonomously and with little supervision while demonstrating excellent attention to detail

If you are a motivated individual with a strong passion to strive in the world of operations and compliance, we encourage you to apply for the position of Operations Associate.

Note: This job description is not intended to be all-inclusive. The employee may be required to perform other duties as assigned.

Job Types: Full-time, Temporary

Salary: $16.00 – $17.00 per hour

Schedule:

• 8 hour shift
• Day shift
• Evening shift
• Night shift
• Overnight shift

Ability to commute/relocate:

• Charlotte, NC 28217: Reliably commute or planning to relocate before starting work (Required)

Work Location: In person