| Resume alert | Resumes 61 - 70 of 707 |
Life Insurance Case Management
New York, NY
... Worked with KYC on onboarding clients into and processing wire payments for Capital One 360, a digital-only bank launched by Capital One with assets acquired from ING Direct Worked with QA and Tech Ops team to create Capital One's Payment ... - 2023 Nov 08
... Worked with KYC on onboarding clients into and processing wire payments for Capital One 360, a digital-only bank launched by Capital One with assets acquired from ING Direct Worked with QA and Tech Ops team to create Capital One's Payment ... - 2023 Nov 08
Software Developer Systems Analyst
Newark, NJ
... Keccak Professional Experience Data Inc., New York NY 2023- Application Programmer V (Angular, SCSS0 ●Supported large bank’s KYC application Worked on fixing broken css grid implementation Worked on fixing concurrency issue where two asynchronous ... - 2023 Nov 06
... Keccak Professional Experience Data Inc., New York NY 2023- Application Programmer V (Angular, SCSS0 ●Supported large bank’s KYC application Worked on fixing broken css grid implementation Worked on fixing concurrency issue where two asynchronous ... - 2023 Nov 06
Data Analyst Ms Sql
Roselle Park, NJ
... Verified all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Transformed project data requirements into ... - 2023 Oct 22
... Verified all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Transformed project data requirements into ... - 2023 Oct 22
Forensic Accounting, Investigative Auditing, Fraud Examiner
New York, NY
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ... - 2023 Oct 21
Money Laundering Risk Officer
New York, NY
Neil Mohinani ** **** ******, *** ** Brooklyn, NY 11222 Cell 917-***-**** ad0bch@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Lexis Nexus, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial ... - 2023 Oct 11
Neil Mohinani ** **** ******, *** ** Brooklyn, NY 11222 Cell 917-***-**** ad0bch@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Lexis Nexus, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial ... - 2023 Oct 11
Qa Tester Business Analyst
New York, NY
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ... - 2023 Oct 11
Entry Clerk Data
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ... - 2023 Oct 09
Operations Analyst Fixed Income
New York, NY
... (Semi-annal Report) CP Roll-over ( Seoul Secured Insurance CP ) management Trustee HSBC Transaction & Safekeeping & Out of Pocket fee management KYC, FATCA, CRS, Trustee Deed, Separate Acct contract, Tariff Proposal Off-shore Fund (Application; ... - 2023 Oct 06
... (Semi-annal Report) CP Roll-over ( Seoul Secured Insurance CP ) management Trustee HSBC Transaction & Safekeeping & Out of Pocket fee management KYC, FATCA, CRS, Trustee Deed, Separate Acct contract, Tariff Proposal Off-shore Fund (Application; ... - 2023 Oct 06
Customer Service Human Resources
Hicksville, NY
... KYC Activities i Performed the Documentation work related to KYC - Drafting letter and forwarding it to the customer, Checking KYC and following up through phone with the customer regarding the updating of their missing records. GreyStone Financial ... - 2023 Oct 04
... KYC Activities i Performed the Documentation work related to KYC - Drafting letter and forwarding it to the customer, Checking KYC and following up through phone with the customer regarding the updating of their missing records. GreyStone Financial ... - 2023 Oct 04
Data Analyst Power Bi
Queens, NY, 11377
... Verified all aspect of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Involved the implementation of MDM concept with ... - 2023 Oct 02
... Verified all aspect of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Involved the implementation of MDM concept with ... - 2023 Oct 02