Description
Job Summary
The Treasury Management QA Coordinator is responsible for assisting in the management of documentation between Onboarding, AML/BSA, Treasury Operations, and Deposit Operations departments. The coordinator will assist in AML/BSA inquiries, account maintenance, and tracking of documentation flow.
Essential Duties & Responsibilities
- Review Onboarding documents for accuracy prior to sending to clients
- Review completed documents from the Onboarding Team for accuracy prior to being sent to Bank Deposit Operations, BSA and AML.
- Assist Portfolio Managers with BSA/AML request as needed
- Assist Onboarding with completion of new account packets and forms
- Run back office verification of new clients
- Assist Treasury Departments as needed with miscellaneous daily tasks.
Qualifications
- Basic knowledge of banking industry and the products offered.
- Ability to effectively communicate (written and oral) with prospective clients, partner banks and executive management.
- Knowledge of principles and processes for providing client and personal services.
- Knowledge of Bank Secrecy Act and regulatory compliance.
Education & Experience
- High School Diploma or equivalent experience required.
- 1+ year related experience in a financial institution required.
Systems & Technology
- Proficient in Microsoft Word, Excel, PowerPoint, Outlook
About Stifel
Stifel is a more than 130 years old and still thinking like a start-up. We are a global wealth management and investment banking firm serious about innovation and fresh ideas. Built on a simple premise of safeguarding our clients' money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find their own success.
While our headquarters is in St. Louis, we have offices in New York, San Francisco, Baltimore, London, Frankfurt, Toronto, and more than 400 other locations. Stifel is home to approximately 9,000 individuals who are currently building their careers as financial advisors, research analysts, project managers, marketing specialists, developers, bankers, operations associates, among hundreds more. Let's talk about how you can find your place here at Stifel, where success meets success.
At Stifel we offer an entrepreneurial environment, comprehensive benefits package to include health, dental and vision care, 401k, wellness initiatives, life insurance, and paid time off.
Stifel's bank and trust companies are affirmative action and equal opportunity employers. All candidates will be considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, veteran status, genetic information or any other protected characteristic under applicable law. If you would like more information regarding Equal Employment Opportunity rights and protections, please review the following posters: Know Your Rights and Pay Transparency.
Stifel is an Equal Opportunity Employer.
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