Document Processing Consultant
: Job Details :


Document Processing Consultant

Michael Page

Location: Jersey City,NJ, USA

Date: 2024-12-22T00:14:44Z

Job Description:
This position involves supporting the Credit Control Unit's Vault Custody function, ensuring the timely processing, scanning, and filing of loan documentation, and providing assistance with operational issues related to document custody.Client DetailsAn international investment banking institution.Description
  • Support the Vault Custody function of the Credit Control Unit (CCU).
  • Serve as a contact point for Front Office and other operations to discuss open issues and procedural controls related to CCU's Vault Custody activities.
  • Ensure the timely processing of transaction information, including the receipt, scanning, and filing of loan documentation.
  • Troubleshoot and address issues related to CCU's Document Custody work.
  • Provide CCU management with periodic status reports on the bank's vault and its contents.
  • Perform other duties as assigned by the CCU Unit Head.
  • Obtain a basic understanding of applicable bank rules and regulations.
  • Direct any questions or clarifications about rules and regulations to the Americas Legal and Compliance Division.
  • Attend Annual Compliance Training presented by the Americas Legal and Compliance Division.
  • Read and respond to all compliance-related materials received.Profile
    • 3-5 years of relevant documentation experience within Banking
    • Bachelor's Degree required
    • Must have working knowledge of Microsoft Office products
    • OnBase experience preferredJob Offer
      • Opportunity for long term employment with a global financial institution
      • Competitive Compensation
      • Hybrid working schedule
      • Health Benefits (Medical, Dental, Vision)MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
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