Hoop Maker Machine Job Description Sample
Machine Operator - 2Nd Shift Syrup Maker
Company Name: America's Beverage
Position Type: Employee
FLSA Status: Non-Exempt
The Machine Operator is responsible for all aspects of machine operation and changeover activities to achieve and maintain world class quality. Perform all jobs safely, efficiently and accurately to maintain and improve the performance of the entire plant in the areas of Safety, Quality, Reliability (SQR) and our Customer 1st strategy. Provide leadership that embodies our 7 Kroger Manufacturing High Performance Work System principles. Demonstrate the company's core values of respect, honesty, integrity, diversity, inclusion and safety.
Essential Job Functions:
Follow all safety procedures including wearing of all required personal protective equipment.
Effectively and safely operate and maintain the assigned machine and all related equipment to ensure all daily orders are met.
Complete safety observations when assigned.
Read and follow standard work for assigned machine.
Follow all standard work processes.
Verify proper components at the work station before beginning a job.
Monitor product to ensure quality standards are met or exceeded.
Complete "If down, do" list for this position when conditions dictate.
Complete all required paperwork and documentation accurately and legibly.
Maintain reliable attendance, including overtime as needed.
Maintain work area in a clean and orderly fashion.
Actively participate in Total Process Control activities.
Follow established programs, policies and practices to produce safe quality foods that meet regulatory and company requirements.
Support the development, implementation, maintenance, and ongoing improvement of the SQF 2000 Systems.
Accountable to the Kroger Manufacturing Food Safety and Quality Principles.
Must be able to perform the essential functions of this position with or without reasonable accommodation.
Minimum Position Qualifications:
Must be at least 18 years of age
High School Diploma or GED equivalent
Basic math skills
Effective written communication skills, including legibility
Strong attention to detail
Desired Previous Job Experience:
- Previous food manufacturing experience
Education Level: High School Diploma/ GED Required
Required Certifications/Licenses: None
Position Type: Full-Time
Shift(s): Day; Evening; Overnight
Jobs at Kroger Manufacturing: Through quality products, strong individual commitments and team spirit, Kroger has been established as a leader in the manufacturing industry. Kroger Manufacturing provides career development programs aligned with aspirations in Engineering, Process Management, Information Systems, Quality Assurance, Operations Management, Human Resources, Finance and Procurement. Our work force programs provide technically challenging rotations with cross-functional teams, plants and locations to allow our Associates to learn from some of the brightest minds in the business. Experience and training combined with mentoring and guidance from plant sponsors prepare our Associates with the skills and leadership behaviors needed to achieve a successful career at Kroger.
Kroger Family of Companies employs nearly half a million associates who serve customers in 2,782 retail food stores under a variety of local banner names in 35 states. Our Family of Companies also operates 2,268 pharmacies, 274 fine jewelry stores, 1,489 supermarket fuel centers and 38 food production plants in the United States. Kroger is dedicated to our Purpose: to Feed the Human Spirit™ by serving America through food inspiration and uplift and creating #ZeroHungerZeroWaste communities by 2025. Careers with The Kroger Co. and our family of companies offer competitive wages, flexible schedules, benefits and room for advancement.
Posting Notes: TX || Irving || 1331 E. Airport Frway || 75062 || America's Beverage || None || Manufacturing || Employee || Non-Exempt || Full-Time || None
Journeyman Mold Maker
Title: Journeyman Mold Maker
Reports to: Departmental Manager
Works with: Injection Molding Department, internal customers, leads
Location: Esterline Connection Technologies: Sunbank, Paso Robles Ca.
Type: Full-time, Regular
Esterline welcomes people who share our determination and high standards to join us in doing work that moves the world forward. Esterline Connection Technologies is a world leader in the harsh environment interconnect solutions market with a culture of operational excellence. We design, manufacture and market high performance and high reliability interconnect solutions for the aviation, defense, space, energy, and transportation markets.
As a member of our Tool Room team, you will be responsible for manufacturing molds and tooling used in Injection Molding, Overmolding and other Departments within the company. You will work closely with your Tool Room Associates, Engineering, Manufacturing Engineers and Mold and the Tooling Designer.
This role will also provide technical support to help troubleshoot and solve problems the Injection Molding Department impacting tools, safety relative to Molding and Overmolding technologies.
Your primary activity will be as follow:
Support the manufacturing of "New" Plastic Injection Molds and related items.
Incorporate Engineering changes and repairs on existing molds and tooling.
Work with Injection Molding on set-up and sampling of Tooling manufactured or repaired to qualify the mold for production.
Work closely with fellow Tool Room Associates and share your experiences and knowledge with them to further everyone's abilities.
Leadership responsibilities include:
Performing your Mold Making duties within a Team Environment, working closely and mentoring others when needed.
Working as a Project Leader on various projects when needed from inception to completion, including assigning and instructing fellow Associates that are assigned to the project.
Exhibit a strong manufacturing ethic while working closely with Engineering and the Manufacturing Engineering groups.
Communicate closely with all areas of operations and personnel from all Departments.
REQUIRED SKILLS & EXPERIENCE
Minimum of 7-10 years Technical experience in the manufacturing of plastic injection molds and tooling for various applications.
Familiarity with the Injection Molding Process.
The knowledge and abilities to set-up and operate the following machines and equipment:
Manual Vertical Milling machines
Manual and Automatic Surface Grinders
Cut-off and Band Saws
Drill Presses and Bench Grinders
Manual EDM machines
Measuring Equipment, Height Gages, Comparators and misc. hand tools.
CNC Wire EDM machines
CNC EDM Sinker Machines
Hole Popper machine
Knowledgeable in Additional Skills & Experience:
CNC Lathe experience
CNC Milling Machine experience (5 Axis)
MasterCam Programming experience
Be responsible for safety awareness in all jobs to help eliminate injuries to yourself and your team members.
Learn and follow all safety requirements. Failure to do so will result in disciplinary action.
Constantly check for safety hazards and ensure problems are rectified promptly.
Maintain a clean and orderly work area.
Report to work fit for duty and not affected by alcohol, drugs, medications or other harmful influences.
Actively participate in safety improvement activities.
Report any unsafe practices by coworkers or contractors.
Immediately report all injuries and other safety incidents.
If you are injured return to work as soon as possible to appropriate duties.
Education/Previous Experience Requirements
High School diploma or equivalent.
Good verbal and communication skills.
Good organization skills.
Computer skills needed.
Experience with Various hand tools, assembly tooling fixtures and machines, thread gauges, etc.
Ability to follow verbal and written English instructions.
The ability to read and understand drawings sketches and manufacture items off them.
A demonstrated ability in the Esterline competencies required for all employees: customer focus, ethics & values, long-term problem solving, integrity & trust, functional/technical skills, listening, action-oriented, composure, values diversity.
Mold Maker Tech II (Attec)
ResponsibilitiesFit and assembly of all of the tooling components per the tool design provided (includes development, troubleshooting, corrections, etc. necessary for obtaining production approval for the tool).Actively communicate with Work Group Leaders, Designers, Programmers, Engineers, Machinists, Cell Operators and other ATTEC personnel as needed to complete assigned duties on time and within budget limits.Actively participate in tooling and product design reviews and tool build tracker reviews where applicable.Maintain a safe and clean work environment.Manufacture/modify tooling components using the department equipment (lathes, grinders, drills, manual mills, CNC mills, EDM machines, etc.) to tool room and print tolerances, on an as needed basis.Independently product tooling from provided drawings and/or IGES files through final fit and assembly according to proper tool room methods.Perform departmental activities through the use of computer software.Assist in training other ATTEC personnel.Perform other miscellaneous related duties as assigned.QualificationsMust be a journeyman tool and die maker.Must have computer skills.Must have the ability to read and interpret blueprints/drawings.Must have a working knowledge of Gibbs and ProEngineer is helpful
Previous experience with lathes, milling machines, machining center, grinding machines, sinker EDM and wire EDM machines.
STRATTEC SECURITY CORPORATION is an equal opportunity employer and practices affirmative action to recruit, hire, train, upgrade, transfer and promote persons in all job titles without regard to race, color, creed, religion, sex, age, national origin, disability or protected veteran status.
General Production Operator - Paint Maker
This position will be assigned to various production related tasks, which includes product manufacturing, product filling, and shipping related functions. This position is responsible for assisting the production team successfully achieve its goals and objectives
Major tasks include:
Advocate and practice the principals of the Safety program
Participate in plant safety committee meetings and activities
Operate paint making control systems
Operate manufacturing equipment such as HSD's, pumps and valves
Operate packaging equipment such as robotics, filling machines, case packers, labelers, etc.
Unloading of dry and liquid materials
Loading of trucks with finished goods
Monitor quality or product in manufacturing and packaging areas to include OTMIS (off the mill in spec), cycles, fill levels, package appearance, fill weights, and raw material certificate of analysis
Use floor computers for reporting unsafe conditions, calling up order numbers, etc.
Reading and following instructions in all areas of the production floor, manufacturing, packaging, shipping, receiving, etc.
Participate in house keeping activities that are indicative of a safe and clutter free work environment
Must be able to read, write, comprehend and communicate in English
Must have the legal right to work in the country of employment without needing sponsorship now or in the future for employment visa status
Must be at least 18 years of age
Must have access to reliable transportation
Must be able to work overtime with or without reasonable accommodation
The successful candidate must also pass a pre-employment background check, physical and drug screen.
One year of experience working with machinery in a manufacturing environment
Experience operating packaging equipment such as robotics, filling machines, case packers, labelers, etc.
Experience watching gauges, dials, or other indicators to make sure a machine is working properly
Experience monitoring the quality of raw materials or finished goods
Equal Opportunity Employer. All qualified candidates will receive consideration for employment and will not be discriminated against based on race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability, age, pregnancy, genetic information, creed, citizenship status, marital status or any other consideration prohibited by law or contract.
VEVRAA Federal Contractor requesting priority referral of protected veterans.
Please note: employees internal to site are given first priority.
Shift/Schedule: 2nd shift (2pm-10:30pm) 3rd shift (10pm-6:30am)
Pay Rate/Shift Premium: $15.44 plus $.35 cent shift differential for 2nd & 3rd shift
Model Maker Sr
Description: Fabricates tools and parts in metal, and plastic through machining and metal-forming operations.
Works from blueprints, drawings, or verbal instructions using math and basic computer skills. Maintains model shop machinery. May enter data from blueprints or databases into CAD/CAM system, generate numerical control program, and transmits program to machining center.
May monitor and verify quality in accordance with statistical process or other control procedures. Usually works without established procedures, performing a wide variety of nonstandard complex tasks using advanced techniques and requiring extensive knowledge of discipline. Analyzes requirements for special projects and recommends methods and processes to accomplish.
Conducts research and assists in investigational studies. Supports the design/development of new or modified equipment or methods/systems for improved performance through analysis and check-out. Evaluates and resolves calibrating and troubleshooting problems.
Leads and mentors others and lower level employees, may assign work and schedule work flow. Required: Proven ability to fabricate electrical cables, electronics chassis, PWB, and electronic rack assemblies from drawings with no specific instructions. Ability to derive the build fabrication techniques from engineering practice guides that allow quality inspection to the standards criteria.
Electrical fabrication skills as well as mechanical fabrication skills are required. Demonstrated proficiency at all machining stations for milling, lathe, sheet metal, and saw/sanding operations. Demonstrated proficiency at cable and harness builds, chassis assembly, and SMT soldering for PWB's.
Requires extensive knowledge in specialized functions in a custom prototype shop. A wide and comprehensive acquaintance with, and understanding of, both general and specific aspects and the technical phases of the job and their practical application to complex problems and situations ordinarily encountered in the typical job. Required to work with minimal supervision.
Work may be done without established procedures. Leads and mentors others and lower level employees, may assign work and schedule work flow. Desired
Data base user experience, CAD systems, CNC programming Specialized training in specific aspects of job functions and/or demonstrated ability to perform assigned tasks, and 5 or more years of experience.
Demonstrated experience with test equipment processes of documentation; materials procurement; and fabrication.
Candidate must be proficient in Microsoft Office applications to include Word, Excel, Project and PowerPoint
Experience in oral and written communication to present and to motivate
Senior Mold Maker
Job Description: Summary
Working independently and with minimal supervision, the Senior Mold Maker sets up and operates all types of mold fabricating equipment. Reads and interprets mold drawings. Constructs, alters and repairs molds and components of extremely complex design. Disassembles, cleans, repairs and reassembles injection molds and compression molds.
Disassembles molds utilizing methods that prevent risk of damage to components and component finishes.
Cleans mold plates and all components. Determines mold components requiring repair or replacement. Insures proper gating, venting and cooling of molds.
Polishes mold component finishes as required.
Constructs and repairs intricate molds and their components from detailed drawings and/or verbal communication.
Assembles molds and components ensuring proper fit, form and function.
Be able to repair / replace components as needed while mold is still in the press.
Be capable of disassemble / assemble of hot runner manifolds and rewire the manifold.
Be able to weld mold components and re-machine back to spec.
Under general supervision, must be able to diagnose and satisfactorily repair problem molds or components.
Assures continued tool service through maintaining mold component inventories and assessing mold operating conditions through inspection and measuring of molds.
Is familiar with and observes all safety and environmental procedures and QSR's. Takes an active participation role in safety initiatives and engagement.
Responsible for helping to keep Hoist inspected.
Actively teaches and mentors junior mold makers or mold room assistants to help improve overall mold shop capabilities and talent.
Demonstrates strong analytical skills with troubleshooting molds and leverages knowledge and learnings to peers and standard work documents.
This list of Essential Functions and Responsibilities is not all inclusive. Senior Mold Maker will be expected to utilize his or her skills and competencies to perform other duties as assigned by supervision.
MINIMUM JOB QUALIFICATIONS
H.S. Diploma/G.E.D. (if hired after 6/1/00) Internal transfers exempted
Vocational/Technical School (Curriculum: Machinist or Tool & Die_)
8 years preferred Mold or Tool die experience in a manufacturing environment.
Must be able to work 3-2-2-3 schedule on 12-hour shifts, 7pm-7am
Knowledge, skills, or abilities required:
Have the ability to operate Machine Shop Equipment
Have the knowledge and skill to update or repair injection molds
Have the knowledge to read blue prints or mold drawings
Have the ability and dexterity to use tools.
Self motivated with ability to work alone or as a team in a good safe manner.
Primary Work LocationUSA SC - Sumter
Machinist Proto-Tool And Die Maker
To be considered for this role you must have an active secret clearance, those without will not be considered.
SUMMARY: Responsible for an assigned major experimental, developmental or other project which requires the planning, programming, layout, setup and operations of all types of machine tools to perform laboratory machining operations requiring the highest level of skill and job knowledge. Plans, constructs, modifies, repairs and maintains complete high precision and costly tools, dies, jigs and fixtures of extremely complicated and unusual design.
TYPICAL DUTIES AND RESPONSIBILITIES:
Works from oral and written instructions, engineering drawings, rough sketches and CAD models where normal operating assignment involves a general outline of an experimental or developmental project and in which the full complement of machine tools must be utilized in order to carry assignment to completion.
Analyzes the requirements of entire project, sources of information for material, operations, tolerance requirements and construction procedures. Plans sequence of operations, machines to be used and most economical method to execute work project quickly and effectively.
Sets up, programs and operates all manual and CNC tool room machines and grinding machines, including mounting machine attachments, grinding and setting tools in order to establish operating procedures.
Plans sequence of operations and methods to completely lay out and set up work for the entire project, including temporary tooling and production aids where a thorough knowledge of finishes and machining characteristics of new types of plastics and metals and laboratory machine shop theory is utilized.
Lays out complex parts for the project, makes necessary complex calculations requiring extensive use of shop mathematics including geometry and trigonometry, establishing, when not rigidly specified, exact dimensions or more suitable configurations or material substitutions and progressively checks work for dimensional discrepancies using precision measuring instruments.
Checks completed details for tolerance and quality requirements.
Assembles tools by fitting, filing, grinding, lapping and honing details, tries out completed tools, analyzes and corrects operating difficulties in order to make suggestions for improvement in construction and operations.
Works with supervision and engineering personnel on design problems, heat treating and material to be used and the development of methods or procedures.
Performs rework of the same nature of difficulty as described.
Performs incidental related duties as assigned or required.
Experience using CAD/CAM software to post process and machine code development.
Experience with setup & operation of manual & CNC vertical mills, lathes, surface grinders, ID/OD grinders, and jig bores.
Experience with traditional hand operated inspection equipment such as calipers, micrometers, height gages & gage blocks.
Experience interrogating drawings with a working knowledge of GD&T.
Experience with standard Windows OS & Office tools.
U.S. Citizenship status is required as this position will require the ability to access US only data systems.
U.S. Citizenship status is required as this position needs an active U.S. Secret Security Clearance as of day one of employment.
Experience using MasterCAM software
Experience with ProEngineer CAD/CAM tools
Understanding of GD&T standard ASME Y14.100
Experience working around Aerospace Flight & Deliverable products
Understanding and experience with common planning & routing for workflow and build/assembly instructions.
Required Education: High School diploma or GED
Desired Education: Associate Degree.
135112Business Unit Profile
Raytheon Space and Airborne Systems (SAS) builds radars and other sensors for aircraft, spacecraft and ships. The business also provides communications and electronic warfare solutions and performs research in areas ranging from linguistics to quantum computing. SAS is headquartered in McKinney, Texas USA. As a global business, our leaders must have the ability to understand, embrace and operate in a multicultural world -- in the marketplace and the workplace. We strive to hire people who reflect our communities and embrace diversity and inclusion to advance our culture, develop our employees, and grow our business.
Raytheon is headquartered in Waltham, Massachusetts. Follow us on Twitter.
Secret - Current
Type Of Job
CA - El Segundo
Raytheon is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, sex, sexual orientation, gender identity, national origin, disability, or protected Veteran status.
The Mold Maker needs to be someone who can creatively think outside of the box to design and repair molds within the shop. The ideal candidate must be able to work independently to conduct the appropriate fixtures for each assigned mold. The company launches multiple types of products, this person must be able to work within a rapid paced environment and must be able to manage multiple projects at once.
- Ability to use all equipment including EDM & OD – ID Grinder
- Ability to sketch out your own mold from part – print, verbal instructions by supervisor or VP of Engineering pertaining to shrinkage, type of runner, gating, venting, molding machine to be used, critical dimensions, critical finishes, and absence of flash
- Ability to repair any mold in the shop by:
- Diagnosing the problem
- Evaluating how to fix it and how long it will take
- Finding ways to prevent this problem from occurring again
- Making parts for replacing broken or warn out parts
- Performing proper assembly and respecting checklist for all functions of the mold
- Ability to keep accurate timing in regards of your estimated hours
- Perform other duties as assigned
- High School Diploma or GED
- 10 years of experience as a mold maker
- Possess a good understanding of plastic technology, steel, welding techniques, heat treat and plating
- Performing requirements of mold makers “B” and “C”
- Ability to perform and dictate polishing practices to achieve finish on plastic parts as required
Tool & Die Maker (2Nd Shift)
DUTIES AND RESPONSIBILITIES:
SUMMARY: Repair, maintain, and troubleshoot dies in tool room and punch press. Perform timely and accurate changeovers per production requirements.
PRINCIPAL DUTIES AND RESPONSIBILITIES: (The following duties and responsibilities are all essential job functions as defined by the ADA, except those that begin with the word 'may".)
Perform basic maintenance on existing dies; perform both planned and unplanned work within estimated times
Troubleshoot basic die problems in the tool room and in the press
Perform minor revisions and upgrades to dies
Perform changeovers on dies to satisfy production requirements
Proficient operation of all machines and tools necessary to perform die repair functions
Complete paperwork including daily time cards, opening/closing a work order, completing tool room checklists
Move parts and dies by hand, a hand truck, or a power truck
Follows the Quality Management System requirements in the tool room and suggests ways for continual improvement.
Promptly reports quality problems and shuts down the equipment if unable to resolve.
Maintains a clean and orderly work area.
Follows EHS rules and regulations, participates in safety meetings and CBT, and suggests ways for continual improvement.
Promptly reports personal injuries and unsafe conditions and helps to resolve them.
Performs related duties as assigned.
Successful completion of tool & die apprenticeship program
Knowledge and understanding of stamping dies, die design, construction techniques, maintenance and troubleshooting
Knowledge of punch press equipment and metal forming processes
Ability to perform trigonometric calculations to accomplish the work needed to repair, maintain, build and revise all types of tooling
Knowledge of function and safe operation of tool room machines
Knowledge of basic maintenance, upkeep, and cleaning procedures for tool room machines
Ability to read and interpret part and tool prints. Ability to read and understand press cards, procedures, work instructions, safety rules and warning signs
Ability to use inspection tools such as micrometers, indicators, vernier calipers, etc.
Knowledge and understanding of safe operation of hoists, hand trucks, power trucks, and die trucks; licensed in power truck operation
Ability to use tool room software database
Interpersonal skills necessary to exchange information with variety of staff
Analytical abilities necessary to plan and prioritize own work, complete work on schedule and maintain required records and logs
Ability to lift and carry objects weighing up to forty pounds on a daily basis.
Ability to walk and move about, stoop and bend and climb (ascend and descend) power lift truck platform.
Ability to stand for an eight hour shift.
Ability to reach and grab with arms and hands, and manual dexterity to operate machines with precision.
Normal or corrected vision necessary to read directions and closely examine parts; and to distinguish colors.
Ability to pull, lift and transport dies on carts to and from various locations within the assigned location.
Works in areas that can be uncomfortable due to noise, odors
Works regularly with machines where carelessness could result in cuts, bruises, burns or muscle pulls. Serious injuries can be avoided if established safety precautions are followed.
The above is intended to describe the general content of and requirements for the performance of this job. It is not to be construed as an exhaustive statement of duties, responsibilities or requirements.
Equal Opportunity Employer Minorities/Women/Veterans/Disabled
IPB US KYC Maker
Primary Location: United States,Florida,Miami
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 19012472
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
About the Business
The International Personal Bank U.S. (IPB U.S.) is a segment of Citi's U.S. Retail Bank that provides U.S.-based wealth management services to clients around the world. IPB U.S. offers its clients access to brokerage products and services as well as traditional banking products and services through three legal vehicles and offices located in the U.S. and several Latin American countries.
The KYC Maker position is responsible for providing end-to-end support to Financial Professionals (FPs)/Relationship Managers (RMs) to meet KYC requirements at onboarding and at Periodic Review. This position will under no circumstances assist clients directly.
Responsible to pre-fill the KYC profiles based on the documentation/information provided by the RM, including:
RMC Section (member data);
Running Client Screening Solution ("CSS") and Factiva (Adverse Media) searches, if applicable;
Raising any open cases to KYC Risk Evaluation Management ("KYC REM") team and/or Global Screening Operations ("GSO") team, if applicable.
Completing Call/Visit Report based on information provided by the RM; and
Completing the AAM form and performing a comprehensive review of account activity.
Remediating client record execution errors
Reviewing and communicating with the RM/Maker throughout the submission process, including working with the RM/Maker if any portion of the KYC Profile is incomplete or rejected.
The KYC Maker is also responsible for remediating any valid errors and/or observations identified during Quality Reviews of their cases and following the appropriate dispute process for any disputed errors and participate in any corrective action that requires their engagement.
Escalating any potential, or material, AML or Sanctions risks discovered during on-boarding or maintenance of KYC Profiles to the RM, BUCO, Direct Manager, ACRM, and/or FIU.
Assist Relationship Manager with the completion of both scheduled (i.e. Periodic Review) and unscheduled reviews (e.g. HRAC, AIRs, Significant Changes, Batch Screening, KYC Deficiency Feedback Loop).
Provide fluent story relating customer source of wealth, source of funds, activity, and all other relevant information required by the IPB U.S. AML Procedures based on information provided by the Financial Professional.
Provide constructive guidance to the Financial Professional to successfully apply the IPB U.S. AML Procedures during completion of KYC activities.
Manage interaction with Financial Professionals and other staff members, as needed, in support of AML/KYC activities, maintaining a high level internal client service experience.
Comply with service level standards to complete KYC activities and address rejections made by Checkers.
Complete all required trainings pertaining to the function on a timely manner.
Accomplish assigned tasks (including time sensitive tasks) within defined targets and adapt to changing priorities
Minimum 5 years of Business experience in the Consumer and Commercial Banking industry and experience within a medium/large financial organization, including knowledge of banking products and different types of transactions.
Proven success in a client-focused environment.
Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client lifecycle.
Understanding of the interdependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types.
Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues.
Highly effective verbal and written communications skills.
Strong time management and analytical skills.
Proficient Microsoft Office user (i.e. Excel, Power Point)
Understanding of Bank's policies and procedures.
High level of energy and enthusiasm
Strong commitment to the business and team
Bilingual – English and Spanish
Focused and driven attitude to support Sales with the Due Diligence process
Bachelor's Degree or equivalent experience
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