RCA Specialist
| Hours | Full-time, Part-time |
|---|---|
| Location | Columbus, Ohio |
About this job
Job Description
BCforward is currently seeking a highly motivated RCA Specialist at Columbus, OH,
We place consultants for end clients all over the USA.
Position: RCA Specialist
Location: Columbus, OH
Duration: 6-12 Months Possibility of Extension
Hybrid in Columbus, OH. 3 Days in Office (Monday/Tuesday/Wednesday)
This is part of the new Risk program where only two vendors are submitting resumes to this position.
Angela P is on the interview team.
Bachelors degree required. Recent grads are ok, depending on degree program. College athletes would be a bonus.
Could you explain their typical work day in 3 sentences or less? The purpose of the KYC Refresh project is to review work items for material discrepancies found between what is on record with the bank for various data elements (name, address, TIN, etc) and what information was returned from a Vendor. Contractor will use multiple systems of record to determine that the customer continues to maintain an active relationship with the bank and will work to determine what information (bank, vendor) is accurate for the customer for all data elements. If the bank record is thought to be incorrect for any data element/s, the contractor will create a new work item for our Outreach team and let them know what information we need to confirm from the customer.
•Any education requirements? Bachelors degree required
•3-5 hard skill sets (outside of what is listed in the req): Ability to multitask within multiple software systems at the same time, Quick Learner, Self-starter, Comfortable asking questions to trainer/team lead, Adaptable to changes in procedures, Can retain and apply new information
•Training length: ~2 weeks
•Training shift schedule: 8:30 am to 5 pm
•Shift Schedule: 8 am to 5 pm-some flexibility
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.
Required Qualifications:
•Bachelor's degree, or equivalent work experience
•Two to three years of applicable experience
•Excel knowledge
•Proficient computer navigation skills using a variety of software packages, including Microsoft Office
•applications and word processing, spreadsheets
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.
BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class place to work.
BCforward is an equal-opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against based on disability.
To learn more about how BCforward collects and uses personal information as part of the recruiting process, view our Privacy Notice and CCPA Addendum. As part of the recruitment process, we may ask for you to disclose and provide us with various categories of personal information, including identifiers, professional information, commercial information, education information, and other related information. BCforward will only use this information to complete the recruitment process.
This posting is not an offer of employment. All applicants applying for positions in the United States must be legally authorized to work in the United States. The submission of intentionally false or fraudulent information in response to this posting may render the applicant ineligible for the position. Any subsequent offer of employment will be considered employment at-will regardless of the anticipated assignment duration.
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