| Resume alert | Resumes 51 - 60 of 135 |
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
Customer Service Representative
Toronto, ON, Canada
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
Senior QA Analyst
Toronto, ON, Canada
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
AML Manager
Markham, ON, Canada
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26