| Resume alert | Resumes 11 - 20 of 139 |
Customer Service Representative
Mississauga, ON, Canada
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
... Finances/Loans, Collection/Recovery, Risk Management & Regulatory Compliance (KYC/AML/DUE DILIGENCE/BASLE) with special exposure to Office Management/Office Administration, Customer/Client Relationship & Customer Complaint/Conflict Resolution. ... - Feb 05
Financial Planning and Investment Advising
Toronto, ON, Canada
... •Through Teams and in-person met clients to discuss assets, expenses, and long term and short-term financial and life goals to devise and revise personalized financial plans under urgency of KYC. Educated clients and families on various financial ... - Jan 30
... •Through Teams and in-person met clients to discuss assets, expenses, and long term and short-term financial and life goals to devise and revise personalized financial plans under urgency of KYC. Educated clients and families on various financial ... - Jan 30
Risk Management Business Intelligence
Toronto, ON, Canada
... 2017 – Aug 2022 Head of KYC and Compliance- Legal Affairs Department PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • Leading the KYC (Know Your Customer) department, overseeing comprehensive due diligence operations at PGPICC. ... - Jan 24
... 2017 – Aug 2022 Head of KYC and Compliance- Legal Affairs Department PGPICC (Persian Gulf Petrochemical Industry Company), Tehran, Iran • Leading the KYC (Know Your Customer) department, overseeing comprehensive due diligence operations at PGPICC. ... - Jan 24
Sales Associate Financial Planning
Toronto, ON, Canada
... Finalize KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local regulatory requirements. EDUCATIONAL BACKGROUND Nipissing University North Bay, Canada Post-Baccalaureate in ... - Jan 22
... Finalize KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global and local regulatory requirements. EDUCATIONAL BACKGROUND Nipissing University North Bay, Canada Post-Baccalaureate in ... - Jan 22
Financial Crimes Aml Compliance
Scarborough, ON, Canada
... standards Inform analysts of their mistakes and provide feedback on how they can improve on future account reviews Demonstrated KYC requirements, perform research, and articulated findings in a clear, concise manner that include relative supporting ... - Jan 17
... standards Inform analysts of their mistakes and provide feedback on how they can improve on future account reviews Demonstrated KYC requirements, perform research, and articulated findings in a clear, concise manner that include relative supporting ... - Jan 17
Project Manager Senior
Scarborough, ON, M1W 2W9, Canada
... Developed Client and Account onboarding and servicing KYC application using REST Webservices, SOAP complaint, Java, Sybase DB, Spring JDBC Introduced new coding standard and best practices, reducing code complexity by 30%. Collaborated with the ... - Jan 17
... Developed Client and Account onboarding and servicing KYC application using REST Webservices, SOAP complaint, Java, Sybase DB, Spring JDBC Introduced new coding standard and best practices, reducing code complexity by 30%. Collaborated with the ... - Jan 17
Systems Analyst Business Process
Brampton, ON, Canada
... Conducting audit reviews of new Customer Information File (CIF)/KYC documentation for BSA Risk rating validation at customer onboarding and during periodic due diligence reviews. Worked with Project Manager and Portfolio Leads to ensure timely ... - Jan 11
... Conducting audit reviews of new Customer Information File (CIF)/KYC documentation for BSA Risk rating validation at customer onboarding and during periodic due diligence reviews. Worked with Project Manager and Portfolio Leads to ensure timely ... - Jan 11
Due Diligence Money Laundering
Scarborough, ON, Canada
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 09
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 09
Enhanced Due Diligence, Anti Money Laundering, KYC, Case Management
Scarborough, ON, Canada
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 03
Bringing over * years of experience as a seasoned AML analyst, with expertise in areas including KYC, enhanced due diligence, and transaction monitoring. Demonstrating a proven ability to navigate and interpret complex financial data, ensuring ... - Jan 03
Talent Acquisition Human Resources
Toronto, ON, Canada
... Certificate in Logistics and Supply Chains 2023 UNICAF University Enhanced KYC and Suitability _CFR Series 2023 Canadian Securities Institute Anti-Money Laundering and Terrorist Financing (AMLTF) 101 2023 Certificate - IFSE Institute. ON, Canada HR ... - 2023 Dec 30
... Certificate in Logistics and Supply Chains 2023 UNICAF University Enhanced KYC and Suitability _CFR Series 2023 Canadian Securities Institute Anti-Money Laundering and Terrorist Financing (AMLTF) 101 2023 Certificate - IFSE Institute. ON, Canada HR ... - 2023 Dec 30