| Resume alert | Resumes 91 - 100 of 134 |
Test Cases Sql Server
Brampton, ON, Canada
... KYC – Existing processes and controls for on-boarding customers via all non-branch channels i.e. COM (scotia.com), CCC(EDGE), intercept (Millenium1Solutions) do not ensure customer presented identification and occupation/employment details are ... - 2018 Mar 29
... KYC – Existing processes and controls for on-boarding customers via all non-branch channels i.e. COM (scotia.com), CCC(EDGE), intercept (Millenium1Solutions) do not ensure customer presented identification and occupation/employment details are ... - 2018 Mar 29
Developer Data
Toronto, ON, Canada
... 2014 Role: ETL Developer Description: The TCV – ABSA project aims at setting up an integrated platform which provides a ‘Golden Copy’ and 360-degree view of the customer, thus bypassing ID&V and KYC processes when he signs up for different products. ... - 2018 Mar 09
... 2014 Role: ETL Developer Description: The TCV – ABSA project aims at setting up an integrated platform which provides a ‘Golden Copy’ and 360-degree view of the customer, thus bypassing ID&V and KYC processes when he signs up for different products. ... - 2018 Mar 09
Business Analysis, Business Intelligence, Data warehousing solutions
Toronto, ON, Canada
... Excellent communication skills and effective in managing cross functional and globally distributed teams Areas of Expertise Banking – Regulatory Reporting (Trade finance, Treasury, Remittances, Securities), Risk Profiler, MIS Reports, Re-KYC ... - 2018 Mar 08
... Excellent communication skills and effective in managing cross functional and globally distributed teams Areas of Expertise Banking – Regulatory Reporting (Trade finance, Treasury, Remittances, Securities), Risk Profiler, MIS Reports, Re-KYC ... - 2018 Mar 08
Data Manager
Toronto, ON, Canada
... to the existing mappings Cognizant Technologies Solutions ( Apr2011 – Mar 2012) ETL Developer Northern Trust Corporation-AML KYC(Anti Laundering-Know Your Customer) Responsibilities: Involved in project design phase gathering all the requirements ... - 2018 Mar 07
... to the existing mappings Cognizant Technologies Solutions ( Apr2011 – Mar 2012) ETL Developer Northern Trust Corporation-AML KYC(Anti Laundering-Know Your Customer) Responsibilities: Involved in project design phase gathering all the requirements ... - 2018 Mar 07
Credit Analyst
Mississauga, ON, Canada
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Nov 14
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Nov 14
Customer Service Sales
Mississauga, ON, L5B 2B5, Canada
... Operating Effectiveness - Compliance with Privacy, AML/ATF, FCAC, KYC, CDIC & OHS For administration purposes please print the following: Employee Name Branch CALGARY COMM.BKG.CTRE&MAIN BRANCH Financial Total Investments Sales 481****-******* 120.0 ... - 2017 Nov 01
... Operating Effectiveness - Compliance with Privacy, AML/ATF, FCAC, KYC, CDIC & OHS For administration purposes please print the following: Employee Name Branch CALGARY COMM.BKG.CTRE&MAIN BRANCH Financial Total Investments Sales 481****-******* 120.0 ... - 2017 Nov 01
Management Financial Analyst
Mississauga, ON, Canada
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Sep 21
... responsible for the completeness of new/amended credit facilities and verification of the executed Credit Agreement and escalation of errors/omissions for correction prior to advancing funds Exercised comprehensive due diligence (AML, KYC, account ... - 2017 Sep 21
Customer Service Management
Mississauga, ON, Canada
... Junior Team Member Retail Deposit Investment Operations (RDIO) ING Vysya Bank Mumbai, India March 2012-November 2014 Verified Know Your Customer (KYC) of salary and non-salary accounts all the documents attached were to be checked under the banking ... - 2017 Aug 20
... Junior Team Member Retail Deposit Investment Operations (RDIO) ING Vysya Bank Mumbai, India March 2012-November 2014 Verified Know Your Customer (KYC) of salary and non-salary accounts all the documents attached were to be checked under the banking ... - 2017 Aug 20
Sales Manager
Toronto, ON, Canada
... to the bottom line Technical skills include: SAS, MISYS, Safewatch, MANTAS (Oracle Based), MS-Office, World-Check (for KYC Verification & Screening) Completely fluent in English, Urdu, and Gujarati PROFESSIONAL EXPERIENCE Habib Bank Limited ... - 2017 Apr 28
... to the bottom line Technical skills include: SAS, MISYS, Safewatch, MANTAS (Oracle Based), MS-Office, World-Check (for KYC Verification & Screening) Completely fluent in English, Urdu, and Gujarati PROFESSIONAL EXPERIENCE Habib Bank Limited ... - 2017 Apr 28
Sales Customer Service
Toronto, ON, Canada
... • Skilled in using social media including Facebook, Twitter and LinkedIn for networking • Knowledge of Know Your Client (KYC) and Anti-Money Laundering (AML) rules, Account Opening Procedures and Customer Relationship Management (CRM) • Currently ... - 2017 Mar 28
... • Skilled in using social media including Facebook, Twitter and LinkedIn for networking • Knowledge of Know Your Client (KYC) and Anti-Money Laundering (AML) rules, Account Opening Procedures and Customer Relationship Management (CRM) • Currently ... - 2017 Mar 28