| Resume alert | Resumes 61 - 70 of 658 |
Corporate Paralegal Property Insurance
The Bronx, NY, 10463
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
... to research potential new clients, and follow up on existing clients (KYC); Submit results of research to Account Officers; Order Certificates of Good Standing, and Articles of Incorporation, or Formation, from the States of Incorporation or ... - 2023 Nov 15
Aml Kyc Compliance Officer
Jersey City, NJ, 07302
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
JEAN LAROCHELLE *** ******** ****** ~ East Brunswick, NJ 08816 Cell: 347-***-**** ad039k@r.postjobfree.com COMPLIANCE OFFICER A goal-driven and experienced in AML/KYC Onboarding, and compliance testing professional who can perform detailed analysis ... - 2023 Nov 13
Business Administration International
New York, NY
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ... - 2023 Nov 09
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
Project Management Finance Transformation
Edison, NJ
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ... - 2023 Oct 18
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