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Resumes 21 - 30 of 135 |
Milton, ON, Canada
... Provided translation from French to English and English to French on process documents, user queries, Know your customer (KYC) documentation and global communications. Performed quality check on the translation and activities of the team before ...
- 2023 Nov 06
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
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
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
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
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
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
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
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
Toronto, ON, Canada
... ·Hands on experience conducting Sanction Screening and KYC On-Boarding, Refresh and Remediation Activities ·Investigation knowledge of working on customer alerted activity generated from the automated transaction monitoring system regarding SWIFT ...
- 2023 Jun 09