| Resume alert | Resumes 11 - 20 of 35 |
Data Entry Customer Service
Los Angeles, CA
... control in regard to the UBIS customer identification programs (CIP) and Know Your Client (KYC) account opening process/documentation regulations and provides subject matter guidance in consultation with IBIS compliance to the line of business. ... - 2023 Jan 09
... control in regard to the UBIS customer identification programs (CIP) and Know Your Client (KYC) account opening process/documentation regulations and provides subject matter guidance in consultation with IBIS compliance to the line of business. ... - 2023 Jan 09
Customer Service Support
Corona, CA, 92882
... Ensure Timely review of KYC & credit facilities overdue, expired & take appropriate action. Comply anti money Laundering (AML) guidelines & ensure that only legitimate funds reach our counters. Explain updates or launches of new promotions to all ... - 2022 Oct 23
... Ensure Timely review of KYC & credit facilities overdue, expired & take appropriate action. Comply anti money Laundering (AML) guidelines & ensure that only legitimate funds reach our counters. Explain updates or launches of new promotions to all ... - 2022 Oct 23
Customer Service Telesales
Los Angeles, CA
... • Performed account opening/on-boarding customers at least 70 accounts every month, KYC and AML as part of regulatory compliance HSBC SINGAPORE LTD ADVANCE MANAGER September 2016 – October 2019 • Counseled clients on banking products and services ... - 2022 Sep 18
... • Performed account opening/on-boarding customers at least 70 accounts every month, KYC and AML as part of regulatory compliance HSBC SINGAPORE LTD ADVANCE MANAGER September 2016 – October 2019 • Counseled clients on banking products and services ... - 2022 Sep 18
Mortgage Specialist Customer Service
Los Angeles, CA
... (KYC), Office of Foreign Assets Control (OFAC) and Sanctions, Anti-Bribery and Corruption (ABC) / Code of Ethics and USA Patriot Act and Bank Secrecy Act • Responsible for preparing and filing Suspicious Activity Reports ("SAR") on behalf of the. ... - 2022 Jul 21
... (KYC), Office of Foreign Assets Control (OFAC) and Sanctions, Anti-Bribery and Corruption (ABC) / Code of Ethics and USA Patriot Act and Bank Secrecy Act • Responsible for preparing and filing Suspicious Activity Reports ("SAR") on behalf of the. ... - 2022 Jul 21
Customer Service
Los Angeles, CA
... activity based on the customer occupation or business operations for high-risk customers, falling in line with all AML & KYC regulations FedEx Office – Lead Store Consultant Los Angeles, CA / USC Village 07/2019 – 07/2021 * Oversaw consultation ... - 2022 Mar 02
... activity based on the customer occupation or business operations for high-risk customers, falling in line with all AML & KYC regulations FedEx Office – Lead Store Consultant Los Angeles, CA / USC Village 07/2019 – 07/2021 * Oversaw consultation ... - 2022 Mar 02
Branch Manager Customer Service
Diamond Bar, CA
... Compliance to KYC requirements, credit, service standards and reducing operational losses. Agree and manage lending facilities within any agreed Approval Authority (RAA). Manage operational risk, by using relevant Management Information (MI) to ... - 2021 Mar 16
... Compliance to KYC requirements, credit, service standards and reducing operational losses. Agree and manage lending facilities within any agreed Approval Authority (RAA). Manage operational risk, by using relevant Management Information (MI) to ... - 2021 Mar 16
Software Developer Aws
Artesia, CA
... ● Managed and developed and handled large, complex solutions for a jewelry client, where I built and led development of Orchestration Engine which performs KYC processes to onboard sellers on e-commerce platforms across the globe. ● Analyzed client ... - 2021 Jan 12
... ● Managed and developed and handled large, complex solutions for a jewelry client, where I built and led development of Orchestration Engine which performs KYC processes to onboard sellers on e-commerce platforms across the globe. ● Analyzed client ... - 2021 Jan 12
Engineer Software Developer
Artesia, CA
... ● Managed and developed and handled large, complex solutions for a jewelry client, where I built and led development of Orchestration Engine which performs KYC processes to onboard sellers on e-commerce platforms across the globe. ● Analyzed client ... - 2020 Nov 10
... ● Managed and developed and handled large, complex solutions for a jewelry client, where I built and led development of Orchestration Engine which performs KYC processes to onboard sellers on e-commerce platforms across the globe. ● Analyzed client ... - 2020 Nov 10
Sales Life Insurance
Los Angeles, CA
... Auditor from Vincotte International Certified as Subject Matter Expertise (SME) for underwriting, AML and KYC Certified for Accident & Health Product Training by Faculty from TALIC Hong Kong, NEEV (Sales Skills) Languages: English, Hindi and Punjabi - 2020 Jun 30
... Auditor from Vincotte International Certified as Subject Matter Expertise (SME) for underwriting, AML and KYC Certified for Accident & Health Product Training by Faculty from TALIC Hong Kong, NEEV (Sales Skills) Languages: English, Hindi and Punjabi - 2020 Jun 30
Singer/ Rapper, Guitarist, Content Creator, Social Media Marketer
Los Angeles, CA
... J F iã HVÉÅU–ÚTÉ+ â HБ v £º‘G'>Çüh âƒW He$È0G 6 Æb~=è ÏQNßžª >Kyc r zŠŒ @ Y ?Õ» 52ê ƒ $zŠ Ä ”Ê Ö lˆ ÿ iÁ ãeõ=k Š {2K g`õªÔ«ŒóÒŽô QE QE, zš@ÌNI è Mp@ëÏ¥} û?ü$ß ·Š W Y À ¥qú ü}+ ý zâ/ xŽß:L/ Ky Þ#º ùŸ`sôÏ µÛO ioyxsü1Æ 27`?Æ€ Äþ ðöžno .ÜE ?4 è= Ojð? ... - 2020 Feb 03
... J F iã HVÉÅU–ÚTÉ+ â HБ v £º‘G'>Çüh âƒW He$È0G 6 Æb~=è ÏQNßžª >Kyc r zŠŒ @ Y ?Õ» 52ê ƒ $zŠ Ä ”Ê Ö lˆ ÿ iÁ ãeõ=k Š {2K g`õªÔ«ŒóÒŽô QE QE, zš@ÌNI è Mp@ëÏ¥} û?ü$ß ·Š W Y À ¥qú ü}+ ý zâ/ xŽß:L/ Ky Þ#º ùŸ`sôÏ µÛO ioyxsü1Æ 27`?Æ€ Äþ ðöžno .ÜE ?4 è= Ojð? ... - 2020 Feb 03