| Resume alert | Resumes 61 - 70 of 576 |
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
Cargo delivery driver
Brooklyn, NY
... Monitored customer/s transactions to guard against potential of fraud, money laundering, and terrorism financing by ensuring proper (KYC) Know Your Customer. Prepared reports for Managing Director, held weekly meetings to address marketers concerns, ... - 2023 Aug 19
... Monitored customer/s transactions to guard against potential of fraud, money laundering, and terrorism financing by ensuring proper (KYC) Know Your Customer. Prepared reports for Managing Director, held weekly meetings to address marketers concerns, ... - 2023 Aug 19
Bank Customer Service representative
Queens, NY
... ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● Claim’s follow up ● Calls and Mails’ responding ● Staff evaluation ... - 2023 Aug 18
... ● Collaboration with Compliance, Anti money Laundering(AML)/SME’s departments for risk assessments ● (Know Your Customer) KYC review / FATCA Law ● Commercial Loans / Credit cards ● Claim’s follow up ● Calls and Mails’ responding ● Staff evaluation ... - 2023 Aug 18
Customer Service Associate
Brooklyn, NY
... ● Processed KYC requests for Amendments, event-driven reviews, and new and Periodic Reviews for Low, Medium, and High risk-rated clients. ● Independently conducted the onboarding process and determined the need for escalation. ● Challenged ... - 2023 Jul 30
... ● Processed KYC requests for Amendments, event-driven reviews, and new and Periodic Reviews for Low, Medium, and High risk-rated clients. ● Independently conducted the onboarding process and determined the need for escalation. ● Challenged ... - 2023 Jul 30
Money Laundering Know Your
New York, NY
... Conducted enchanted due diligence reviews of clients with moderate risk by using (KYC). EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: AML BSA Risk analyst Fraud Compliance Call Detection Transaction ... - 2023 Jul 20
... Conducted enchanted due diligence reviews of clients with moderate risk by using (KYC). EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: AML BSA Risk analyst Fraud Compliance Call Detection Transaction ... - 2023 Jul 20
Financial Analyst
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ... - 2023 Jun 17
Selenium Tester Qa Automation
Flushing, NY
... DBCLM’s main function is to KYC (Know your client). The goal is to make DBCLM more usable So that client vetting is more accurate and fast.dbCLM generate an ENP(Expected Nature and Purpose of Product Use) template during the PR(Periodic Review) ... - 2023 May 26
... DBCLM’s main function is to KYC (Know your client). The goal is to make DBCLM more usable So that client vetting is more accurate and fast.dbCLM generate an ENP(Expected Nature and Purpose of Product Use) template during the PR(Periodic Review) ... - 2023 May 26
Banking Analyst Compliance
New York, NY
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Felix Olusola Adewale Adeyeye New York, NY ***** 614-***-**** linkedin.com/in/felix-adeyeye-29713a69/ adxchf@r.postjobfree.com Experienced in Leadership for AML/KYC Compliance Accomplished professional with an impressive record of managing projects ... - 2023 May 26
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Loans Management
The Bronx, NY
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09