VFRESHERS

Experience:0 Years

Location:Hyderabad / Secunderabad

Education: B.Com – Commerce, M.Com – Commerce

Job Description: Under the general supervision of the Assistant Manager, the Associate will perform the required daily workflows of the specifically assigned function. The Associate is expected to perform their duties within the scope of their authority and within the bounds of established audit and policy controls. The regular or daily scope of individual Associates will focus on the assigned specialized areas of duties. Many Associates are expected to be cross-trained to possess a working knowledge of at least one other area of associate’s level duties. Policy or regulatory differences and discrepancies must be reported to the Assistant Manager.

KEY DUTIES & RESPONSIBILITIES: Responsibilities include one or more of the following tasks:
Internet search of client information
OFAC screening of new client information prior to adding to systems
OFAC screening of existing client information on a regular basis (to include clients on G+, clients on Gmax, loans, checking accounts not tied to client accounts, pension check payees and possibly FFS clients
Quality control of KYC forms against updated due diligence standards
Verification of client information using 2nd source validation software
Verification of receipt of proper documentation
Obtain bank reference for enhanced due diligence situations
Scan, copy and/or paste, then store all validation documents, possibly through EDR
Scan, copy and/or paste, then store documentation on all exceptions and exception approvals, possibly through EDR
Cross train and cover tasks within operating unit
Verify work performed by others in unit, as required
Desired Candidate Profile: B.Com/M.Com Freshers(2006/2007/2008 Passouts) with Good Communication Skills and MS Office Proficeint

Company Profile: Franklin Templeton Investments is a top global investment management organization committed to offering high quality products and providing outstanding service to our customers. We are one of the largest financial services groups in the world based at San Mateo, California USA. We as a group have US$ 647.0 billion in assets under management globally (as of November 30, 2007).

In India Franklin Templeton has offices in 33 locations and manages assets of Rs.32041.84 crores for over 24 lakh investors as of October 31, 2007.

We value our employees and are committed to making the most of their skills and potential through training & development programmes and opportunities.
Contact Details

Company Name:Franklin Templeton Intl. Services

Website:http://www.franklintempletonindia.com

Executive Name:Annapurna

Email Address:aburra(AT)templeton.com

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