50 docs tagged with "industry-financial-services"

Account closure processing with balance disposition

Customer account inquiry handling and information provision

New customer account opening with KYC verification and product selection

Daily account reconciliation and exception resolution

Actuarial analysis for reserving and pricing

Insurance agent commission calculation and payment

Anti-money laundering transaction monitoring and investigation

Regulatory or internal audit preparation

Branch cash inventory management and vault reconciliation

Capital adequacy calculation and reporting

Catastrophe event response and claims surge handling

Insurance claims intake, adjustment, and settlement

Investment client onboarding with suitability assessment

Investment compliance monitoring and testing

Automated credit decisioning with manual review escalation

Cross-sell campaign execution and tracking

Customer complaint handling and resolution tracking

Customer retention program execution

Insurance customer retention and win-back programs

Data privacy compliance monitoring and GDPR/CCPA adherence

Digital banking support and troubleshooting

Dividend and income processing and allocation

Customer fee dispute investigation and resolution

Real-time fraud detection alert investigation and response

Fund allocation and redemption processing

Investment research report generation and distribution

Know Your Customer verification and due diligence

End-to-end loan application processing from application to funding

Financial loyalty program management and rewards processing

Mortgage application processing with appraisal and closing coordination

Overdraft monitoring and customer communication workflow

Investment performance reporting and attribution analysis

Insurance policy cancellation processing

Insurance policy renewal processing and repricing

Insurance policy underwriting and risk assessment

Portfolio rebalancing to maintain target asset allocation

Customer product recommendation based on needs analysis

Proxy voting processing and documentation

Regulatory report preparation and filing

Reinsurance program placement and management

Periodic customer relationship review and planning

Portfolio risk assessment and monitoring

Insurance risk evaluation and exposure assessment

Risk model validation and back-testing

Sanctions screening and OFAC compliance

Customer statement generation and delivery

Financial stress testing and scenario analysis

Securities trade execution with best execution monitoring

Third-party vendor risk assessment and due diligence

Wire transfer authorization with fraud detection and compliance checks