| Resume alert | Resumes 51 - 60 of 139 |
AML compliance
Mississauga, ON, Canada
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04
Developer Data
Brampton, ON, Canada
... GUI screen collects various KYC data and submit the application for processing once the all the required stages of data collection is done including past financial data of the customer. GUI has a highly configurable workflow screen for business team ... - 2020 Dec 21
... GUI screen collects various KYC data and submit the application for processing once the all the required stages of data collection is done including past financial data of the customer. GUI has a highly configurable workflow screen for business team ... - 2020 Dec 21
AML Analist/ Investigator, customer service.
Toronto, ON, Canada
... •Knowledgeable on AML/ATF typologies and red flags, substantial experience in reviewing customer KYC files, risk ratings, notes and other internal documentation •Excellent knowledge in advanced Excel, MS Word, PowerPoint and Outlook PROFESSIONAL ... - 2020 Nov 10
... •Knowledgeable on AML/ATF typologies and red flags, substantial experience in reviewing customer KYC files, risk ratings, notes and other internal documentation •Excellent knowledge in advanced Excel, MS Word, PowerPoint and Outlook PROFESSIONAL ... - 2020 Nov 10
Manager Program
Toronto, ON, Canada
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
Manager Data
Toronto, ON, Canada
... (AML, KYC, Trade, Capital Market and Portfolio Management etc) Good Coordination experience with other teams. Execute DEV/BAT/PAT and workflow management testing as required. (Both on Functional front-end testing and IBM Book of record Back-end ... - 2020 Oct 29
... (AML, KYC, Trade, Capital Market and Portfolio Management etc) Good Coordination experience with other teams. Execute DEV/BAT/PAT and workflow management testing as required. (Both on Functional front-end testing and IBM Book of record Back-end ... - 2020 Oct 29
Country Head of AML & Compliance
Toronto, ON, Canada
... laundering (AML) investigations, financial fraud investigations and KYC/CDD in Work Experience: Country Head of AML & Compliance 07/2019 to Present WorldRemit Senior The • • • • • • • • • • • • • • • • • • • • • • • Head Acted In Providing teams ... - 2020 Aug 27
... laundering (AML) investigations, financial fraud investigations and KYC/CDD in Work Experience: Country Head of AML & Compliance 07/2019 to Present WorldRemit Senior The • • • • • • • • • • • • • • • • • • • • • • • Head Acted In Providing teams ... - 2020 Aug 27
Office Assistant
Mississauga, ON, L5R 1W1, Canada
... • Assisted clients in achieving their financial goals by offering them products that best fit their requirement • Prepared KYC (know your client), switch and purchase forms • Satisfied customers and 100% clients retention 2007 Holt Renfrew, Toronto ... - 2020 Aug 09
... • Assisted clients in achieving their financial goals by offering them products that best fit their requirement • Prepared KYC (know your client), switch and purchase forms • Satisfied customers and 100% clients retention 2007 Holt Renfrew, Toronto ... - 2020 Aug 09
Customer Service Representative
Mississauga, ON, Canada
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
Customer Service Manager
Toronto, ON, Canada
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
Manager Customer Service
Toronto, ON, Canada
... Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales Business ... - 2020 Jun 16
... Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales Business ... - 2020 Jun 16