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Resumes 1 - 10 of 578 |
Brooklyn, NY, 11234
... Administrative Assistant 07/2021-10/22 Review and Countersigned Agreements via DocuSign then upload them to Salesforce Run KYC in Salesforce, CLEAR and OFAC Approve affirmations and disclosures in My Compliance Office Assign Affirmations to ...
- Apr 16
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ...
- Apr 15
Manhattan, NY, 10019
... Followed up with clients to fulfill KYC/AML policies and coordinated with the compliance department. ACTIVITIES / VOLUNTEER WORK / ADDITIONAL TRAINING Participated in Cybertech New York Conference 2022
- Apr 09
Brooklyn, NY
... change management projects across the firm including the KYC Transformation Initiative, performing KYC remediation of the bank’s customers’ accounts by drafting procedures, describing the process of remediating, and then executing the approach; ...
- Mar 04
New York, NY
... Managed project finance transactions with strict attention to compliance (KYC and AML) with deal terms and establish, implement and monitor reporting metrics. Collaborated with stakeholders and multiple internal functions (legal, tax, accounting, ...
- Mar 04
New York, NY
... (BSA/AML/KYC/OFAC); IT governance; PD/LGD/EAD/ALLL, economic capital, Basel II/III; VaR/CVA/FVA; model validation and audit SDLC; business development, budgeting, CRM. Extensive international collaborative works. Excellent communication skills, ...
- Feb 28
Brooklyn, NY
... Business Compliance Tax Analyst ●Staggered/rolling basis onboarding ●KYC/onboarding project enhanced due diligence project ●Ensure that the work is aligned with the client's current AML policy and procedures, including but not limited to ensuring ...
- Feb 28
Manhattan, NY, 10026
... ● RaboBank (December 2014-May 2015): Program Manager for $5M U.S AML/KYC Actimize system implementation. Established a Program/Project Governance structure, created project initiation documentation, budget/forecast, and served as a point of contact ...
- Feb 22
Brooklyn, NY
... positives} Daily updating, tracking and record keeping of all Fircosoft activity and OFAC List updates Instrumental in the KYC process by preforming Transaction Analysis on transactions involving High Risk Countries Trade Monitoring on customer ...
- Feb 21
New York, NY
... ● Perform manual AML and KYC checks as needed. ● Monitoring potential OFAC matches through FCM and acting as a dual control for OFAC processing and providing a knowledgeable resource for staff of other departments. ● Ensure all transactions follow ...
- Feb 21