| Resume alert | Resumes 21 - 30 of 120 |
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
Team Lead Data Analysis
Edison, NJ
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
Project Manager Technical Lead
Lincroft, NJ, 07738
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
Business Analyst Account Manager
Staten Island, NY
... Migration of 5 downstream systems included: remediation of Client and Account Enterprise data, KYC review and approval process, enrichment with business unit specific requirements for departmental data and delivery to common distribution platform by ... - 2023 Aug 16
... Migration of 5 downstream systems included: remediation of Client and Account Enterprise data, KYC review and approval process, enrichment with business unit specific requirements for departmental data and delivery to common distribution platform by ... - 2023 Aug 16
.Net Developer
South Plainfield, NJ, 07080
... ●Integrated 3rd Party services to validate the Identity Documents to Complete the KYC and KYB process. ●Integrated Plaid and I2C services with the API’s for Banking operation (i.e. Create Account, Activate Card, Transaction, History…) ●Configure the ... - 2023 Jul 18
... ●Integrated 3rd Party services to validate the Identity Documents to Complete the KYC and KYB process. ●Integrated Plaid and I2C services with the API’s for Banking operation (i.e. Create Account, Activate Card, Transaction, History…) ●Configure the ... - 2023 Jul 18
Data Entry Business Analyst
Edison, NJ
... live Worked with SAP HCM Modules of Personnel Adminstration,Organization Management Dual data project for Payroll of Switzerland: Worked on the Data Analysis of Client data to determine client’s risk profile as established under the KYC procedures. ... - 2023 May 30
... live Worked with SAP HCM Modules of Personnel Adminstration,Organization Management Dual data project for Payroll of Switzerland: Worked on the Data Analysis of Client data to determine client’s risk profile as established under the KYC procedures. ... - 2023 May 30
Member Team Software Developer
Princeton, NJ
... ·KYC Profile Viewer and Editor: This is an internal application used by KYC operators. Used Java Spring boot as the backend technology for developing the REST micro services to consume the responses from upstream systems using web services. ... - 2023 Mar 26
... ·KYC Profile Viewer and Editor: This is an internal application used by KYC operators. Used Java Spring boot as the backend technology for developing the REST micro services to consume the responses from upstream systems using web services. ... - 2023 Mar 26
Salesforce Administrator Agency Manager
West Windsor Township, NJ, 08550
... Encouraging clients to open term/recurring deposits and saving/current accounts as per the KYC norms. \ - 2023 Jan 06
... Encouraging clients to open term/recurring deposits and saving/current accounts as per the KYC norms. \ - 2023 Jan 06
Qa Analyst Test
East Brunswick, NJ, 08816
... Key member of core application testing team and responsible for the roll-out of UK Healthcare products (eCarelogic & KYC) for University College London Hospital, NHS Trust, London, UK Experience in analyzing Business, Functional and Technical ... - 2023 Jan 02
... Key member of core application testing team and responsible for the roll-out of UK Healthcare products (eCarelogic & KYC) for University College London Hospital, NHS Trust, London, UK Experience in analyzing Business, Functional and Technical ... - 2023 Jan 02
Business Consultant Senior
Edison, NJ
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03
... implementation of products, AML / KYC guideline implementation, Implementation of Service Tax & Advance tax on premium and commission, Implementation of Unit Linked guidelines; Variable universal Life platform in core system & Payment processing ... - 2022 Dec 03