| Resume alert | Resumes 61 - 70 of 135 |
Manager Sales Representative
Scarborough, ON, Canada
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
Customer Service Assistant
Toronto, ON, Canada
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05
Manager Sales
Thornhill, ON, Canada
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
KYC, AML, Due Diligence, Financial Crime Compliance
Toronto, ON, Canada
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
Analyst Front Office
Toronto, ON, Canada
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
Manager Project
Woodbridge, ON, Canada
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14
Life Insurance Customer Service
Toronto, ON, Canada
... CORE COMPITENCIES Financial Modelling Auditing & Accounting Anti-Money Laundering and KYC Regulatory Compliances Risk Analysis & Mitigation Business Vendor Relationship & Corporate Sales Organizational Planning Microsoft Office (Excel – Pivots, V ... - 2019 Sep 25
... CORE COMPITENCIES Financial Modelling Auditing & Accounting Anti-Money Laundering and KYC Regulatory Compliances Risk Analysis & Mitigation Business Vendor Relationship & Corporate Sales Organizational Planning Microsoft Office (Excel – Pivots, V ... - 2019 Sep 25
Manager, marketing Customer Service relationships
Toronto, ON, M3L 1A5, Canada
... Marketed the banks products and services aggressively and ensure the bank has an enviable share Provided membership to teams, making periodic visits with team members or individually to ensure more familiarization of the branches customers (KYC). ... - 2019 Sep 01
... Marketed the banks products and services aggressively and ensure the bank has an enviable share Provided membership to teams, making periodic visits with team members or individually to ensure more familiarization of the branches customers (KYC). ... - 2019 Sep 01
Sales Engineering
Thornhill, ON, Canada
... Identification of fraud potential, credit quality slippage, KYC compliance within accounts and red flagging unacceptable account conditions Maintained strong working relationships with other syndicated bank employees, relationship managers, national ... - 2019 Aug 07
... Identification of fraud potential, credit quality slippage, KYC compliance within accounts and red flagging unacceptable account conditions Maintained strong working relationships with other syndicated bank employees, relationship managers, national ... - 2019 Aug 07
Customer Service, Sales
Brampton, ON, Canada
... skills, positive use of Internet and E-Mail Good knowledge of banking systems, branch routines, operating procedures for KYC and security processes Professional Accomplishments Pan India #1 Relationship Manager in FY 2007 in Revenue achievement ... - 2019 Aug 06
... skills, positive use of Internet and E-Mail Good knowledge of banking systems, branch routines, operating procedures for KYC and security processes Professional Accomplishments Pan India #1 Relationship Manager in FY 2007 in Revenue achievement ... - 2019 Aug 06