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Resume alert |
Resumes 31 - 40 of 576 |
Queens, NY
... Crime and Head of FI Coverage/ Regional heads within high risk forums as necessary Chair resolution meetings between KYC Operations, Coverage, and Fin Crime and bring innovative creative solutions Barclays New York, New York Client Onboarding ...
- Jan 10
Yonkers, NY
... Versed in Fraud analysis, Anti-Money Laundering, Negative News Screening, Enhanced due diligence, PEP screening, SAR drafting, High risk review, Transaction monitoring, KYC (Know Your Customer), and OFAC stripping. Highly skilled in Risk management, ...
- Jan 10
New York, NY
... >4.5K accounts opened that year ● Addressed and embedded requirements for AML/KYC, Fraud Risk, FinCen Certification specific to BB, across 32 systems, 85 major steps and 15 Screens covering >3K story points ● Designed and implemented the DAO ...
- Jan 09
New York, NY
... • Identified KYC and AML concerns, fostering stakeholder trust and confidence while integrating institutional investors. KRUSEN CAPITAL MANAGEMENT - Investor Relations & Operations Consultant - Remote 04/2022 - 03/2023 Hired by CEO, Charles Krusen, ...
- Jan 07
New York, NY
... • Complete enhanced due diligence of proposed and existing customers and account reviews including Know Your Customer, (KYC), reviews, and identify, mitigate and escalate risks. • Analyze customer transactions, write and file Suspicious Activity ...
- Jan 07
Queens, NY
... to create new processes or procedures to remediate findings noted in Firm Regulatory Exams for NYDFS and FINRA Conducted KYC and EDD reviews for new client onboarding to the Prime trading platform MASTERCARD Purchase, NY Senior Analyst, Customer ...
- 2023 Dec 22
Massapequa, NY
... Identified client objectives through quantitative analysis into recommendations for business partners Used analytical and KYC communication skills to help customers with fixed incomes achieve short and long-term financial goals 01//2015 – 8/2015 M ...
- 2023 Dec 14
Queens, NY
... SKILLS Research Proficiency Working knowledge of CDD and KYC Negative news search Due Diligence Compliance Understanding Reporting Skills Proficiency in Microsoft Office Microsoft Excel CERTIFICATIONS Certified Anti-Money Laundering Specialist (CAMS ...
- 2023 Dec 09
Queens, NY
... Actimize RCM (Act One), VTL (Velocity Template Language), XSLT, AML, Java script for customization, Discovery and Prevention of Financial Crimes, Compliance Technology IT Compliance (KYC/AML, Suspicious Activity Monitoring) and Business Continuity. ...
- 2023 Dec 05
Brooklyn, NY
... KYC Compliance Analyst 2014 - 2014 • Managed and executed Know Your Customer (KYC) compliance procedures for JP Morgan's Private Bank, including client identification, risk assessment, and legal documentation review, ensuring adherence to global ...
- 2023 Nov 27