Truist Wealth Specialty Department Specialist 

United States, Florida 

519304991

Regular or Temporary:

English (Required)

1st shift (United States of America)

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

• Handles a range of complex duties (moderate to material) involving client transactions and problem resolution including but not limited to money transfers and client onboarding involving BSA/AML approval process
• Under supervision and direction of the Group Support Leader, supports other operational needs of the Specialty business such as BSA/AML coordination for SEG, coordination of the new account process, Reg-E international wire processing, tax document certification (i.e., W8) support, etc.
• Participate in key projects, as needed.

Specific to International specialists:

• Analyzes and processes documentation for client onboarding, new account opening and client/account changes.
• Works closely with client team to gather information for FIU pre-approval review
• Coordinates FIU pre-approval process for all new International Wealth clients and works as a liaison with the FIU teammates.
• Responsible for the client onboarding process of new clients approved by FIU
• Coordinates new account opening process for new and existing clients
• Assist with tax document certification process

QUALIFICATIONS

Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• 7+ years financial services operations experience
• Excellent interpersonal, communication, organizational and problem-solving skills
• Ability to work effectively in conjunction with and in support of client-facing teammates
• Demonstrated proficiency in basic computer applications, such as Microsoft Office software products including Access.
• Self-driven and must be able to work independently

Preferred Qualifications:

• 7+ years international private banking and/or CIP/AML experience
• Ability to speak, read and write in Spanish