| Resume alert | Resumes 21 - 30 of 139 |
Business Analyst Quality Assurance
Brampton, ON, Canada
... In-depth understanding and experience in regulatory compliance, including KYC, AML, and Risk Management. Familiarity with Operating Systems (Windows, UNIX), Testing Applications (Rational Test Manager, HP ALM QC), and Databases (SQL SERVER, MS ... - 2023 Nov 07
... In-depth understanding and experience in regulatory compliance, including KYC, AML, and Risk Management. Familiarity with Operating Systems (Windows, UNIX), Testing Applications (Rational Test Manager, HP ALM QC), and Databases (SQL SERVER, MS ... - 2023 Nov 07
Financial Services Quality Assurance
Mississauga, ON, Canada
... • Advised on AML/KYC queries from the business onboarding side to ensure that all due diligence was conducted in a proper manner. • Generated reports for senior management detailing countries of risk with potential business exposure and coordinating ... - 2023 Sep 28
... • Advised on AML/KYC queries from the business onboarding side to ensure that all due diligence was conducted in a proper manner. • Generated reports for senior management detailing countries of risk with potential business exposure and coordinating ... - 2023 Sep 28
Business Development Executive Assistant
Toronto, ON, Canada
... FIGUEIREDO • adzplx@r.postjobfree.com • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & ... - 2023 Sep 14
... FIGUEIREDO • adzplx@r.postjobfree.com • 647-***-**** • www.linkedin.com/in/fayefigueiredo PROFILE Efficient and detail-oriented individual with experience in client support services, administration, review and management of banking documents – KYC & ... - 2023 Sep 14
Data Analyst Machine Learning
Scarborough, ON, Canada
... Familiar with KYC procedures and guidelines for verifying customer identities and managing risk in financial transactions. Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and ... - 2023 Aug 16
... Familiar with KYC procedures and guidelines for verifying customer identities and managing risk in financial transactions. Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and ... - 2023 Aug 16
Money Laundering Branch Operations
Brampton, ON, Canada
... and policies related to the organization's business activities, educate staff to probe in while filling up LTR or KYC Create compliance resource library for staff members to reference when they have questions Open UHNW customer’s accounts, ... - 2023 Aug 02
... and policies related to the organization's business activities, educate staff to probe in while filling up LTR or KYC Create compliance resource library for staff members to reference when they have questions Open UHNW customer’s accounts, ... - 2023 Aug 02
Customer Service Representative
Scarborough, ON, Canada
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
Customer Service Know Your
Scarborough, ON, Canada
... Updating KYC form ( Know your customer ) EDUCATION & TRAINING Diploma in Esthetic 2022 Avola college of Hairstyling and Esthetics Toronto, Ontario Bachelor of Business studies Tribhuvan University Kathmandu, Nepal 2008 - 2023 Jul 05
... Updating KYC form ( Know your customer ) EDUCATION & TRAINING Diploma in Esthetic 2022 Avola college of Hairstyling and Esthetics Toronto, Ontario Bachelor of Business studies Tribhuvan University Kathmandu, Nepal 2008 - 2023 Jul 05
Business Analyst Customer Service
Brampton, ON, Canada
... V.Me Project: Secured Management and accessibility of customers’ data across Financial Institutions, for KYC purposes. Bank of Nova Scotia Business Analyst (Contract) November2013- August 2015 Projects: 1.Quality Assurance & Monitoring Application ... - 2023 Jun 30
... V.Me Project: Secured Management and accessibility of customers’ data across Financial Institutions, for KYC purposes. Bank of Nova Scotia Business Analyst (Contract) November2013- August 2015 Projects: 1.Quality Assurance & Monitoring Application ... - 2023 Jun 30
Project Manager Senior
Newmarket, ON, Canada
... Additional Experience • Special Projects Manager/ Sales Manager @ Modus Selective Formed a 100% compliant KYC system; Sold 50% of high-end-niche portfolios. • Technical Project Manager @ Cisco (Smart Set-Top-Boxes) Selected for the 1st next-gen ... - 2023 Jun 20
... Additional Experience • Special Projects Manager/ Sales Manager @ Modus Selective Formed a 100% compliant KYC system; Sold 50% of high-end-niche portfolios. • Technical Project Manager @ Cisco (Smart Set-Top-Boxes) Selected for the 1st next-gen ... - 2023 Jun 20
Store Cashier Accounting Associate
Mississauga, ON, Canada
... customer information and dollar values as well as in PEGA for KYC checks Processing the Funding in Intralink and generate the GIC form, flagging any account exceptions and ensuring customer records in Intralink matches the records in wire details. ... - 2023 Jun 10
... customer information and dollar values as well as in PEGA for KYC checks Processing the Funding in Intralink and generate the GIC form, flagging any account exceptions and ensuring customer records in Intralink matches the records in wire details. ... - 2023 Jun 10