| Resume alert | Resumes 71 - 80 of 134 |
Customer Service Manager
Toronto, ON, Canada
... of conduct, KYC, and bank related training Citi Service excellence award 2008 ACCOMPLISHMENTS 13.5 years at Citibank Canada – securities analyst/processor – level 3 5 years working as a fund /Portfolio Administrator 5 years accounting experience. ... - 2019 Aug 06
... of conduct, KYC, and bank related training Citi Service excellence award 2008 ACCOMPLISHMENTS 13.5 years at Citibank Canada – securities analyst/processor – level 3 5 years working as a fund /Portfolio Administrator 5 years accounting experience. ... - 2019 Aug 06
Human Resources Manager
Toronto, ON, Canada
... Associate January 2016 to May 2018 HSBC Bank, Bangladesh • Analyzed money laundering and sanction breach risk through Customer due diligence and KYC review and escalated any red flags to Financial crime compliance group through proper channel. ... - 2019 Aug 05
... Associate January 2016 to May 2018 HSBC Bank, Bangladesh • Analyzed money laundering and sanction breach risk through Customer due diligence and KYC review and escalated any red flags to Financial crime compliance group through proper channel. ... - 2019 Aug 05
Manager Quality
Mississauga, ON, Canada
... Quality Assurance and Audits Areas of Expertise: Anti-Money Laundering Compliance Transactional Monitoring Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Name Screening Capital Markets Hedge Funds Internal and ... - 2019 Aug 02
... Quality Assurance and Audits Areas of Expertise: Anti-Money Laundering Compliance Transactional Monitoring Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Name Screening Capital Markets Hedge Funds Internal and ... - 2019 Aug 02
Data Entry Customer Service
Brampton, ON, Canada
... 2005 • Maintained clients KYC and updating changes accordingly • Created program’s on excel to suite the business requirements • Ordered office supplies, prepared year end income and expense statements. • Provided information to clients as per their ... - 2019 Jul 27
... 2005 • Maintained clients KYC and updating changes accordingly • Created program’s on excel to suite the business requirements • Ordered office supplies, prepared year end income and expense statements. • Provided information to clients as per their ... - 2019 Jul 27
Administration
Toronto, ON, Canada
... Complete quality reviews on Personal, Credit, Investment and Mutual Fund accounts for 5 branches Track and escalate AML/KYC Findings Coached staff on compliance with group huddles, individual coaching and e-mails March 2014- April 2016 Customer ... - 2019 Jul 15
... Complete quality reviews on Personal, Credit, Investment and Mutual Fund accounts for 5 branches Track and escalate AML/KYC Findings Coached staff on compliance with group huddles, individual coaching and e-mails March 2014- April 2016 Customer ... - 2019 Jul 15
Technical Recruiter
Woodbridge, ON, Canada
... BD, B2B, B2C, Client research/KYC, comforting, nurturing, regular follow-up and retention; Coordination of pre-hire testing and assessment process, background checks and reference verification; Recognized as "Recruiter of the Month" in "Top Billing" ... - 2019 Apr 14
... BD, B2B, B2C, Client research/KYC, comforting, nurturing, regular follow-up and retention; Coordination of pre-hire testing and assessment process, background checks and reference verification; Recognized as "Recruiter of the Month" in "Top Billing" ... - 2019 Apr 14
Manager Project
Toronto, ON, Canada
... Solution with Internal workflow for Pre-approval, Processing, Underwriting stages with TAT and alerts Approve and Reject based on KYC regulations, Qualification and external credit regulations Implemented of a Credit Card Origination Flow Ability to ... - 2019 Apr 12
... Solution with Internal workflow for Pre-approval, Processing, Underwriting stages with TAT and alerts Approve and Reject based on KYC regulations, Qualification and external credit regulations Implemented of a Credit Card Origination Flow Ability to ... - 2019 Apr 12
Business Analyst
Mississauga, ON, Canada
... The data was extracted from the sources related to Credit due-diligence (CDD), KYC, Client identification due-diligence. Based on the Lending services mapping specification the request will be sent to SQL server, which interacts with source ... - 2019 Apr 08
... The data was extracted from the sources related to Credit due-diligence (CDD), KYC, Client identification due-diligence. Based on the Lending services mapping specification the request will be sent to SQL server, which interacts with source ... - 2019 Apr 08
Business Analyst
Toronto, ON, Canada
... In-depth understanding on Trade life cycle In-depth understanding on Asset and Wealth Management products/Process Experience on Client Data - Client Onboarding, Legal Entity, KYC, AML for Clients and Funds Experience on Instrument data - Security ... - 2019 Apr 06
... In-depth understanding on Trade life cycle In-depth understanding on Asset and Wealth Management products/Process Experience on Client Data - Client Onboarding, Legal Entity, KYC, AML for Clients and Funds Experience on Instrument data - Security ... - 2019 Apr 06
Sales Management
Toronto, ON, Canada
... • Followed up with clients for completion of KYC documents. • Solved issues related to Clients accounts and investments. • Notified Clients constantly of new investment opportunities. SALES TRADER (Location – Marina Lagos, Nigeria) UNITED CAPITAL ... - 2019 Mar 27
... • Followed up with clients for completion of KYC documents. • Solved issues related to Clients accounts and investments. • Notified Clients constantly of new investment opportunities. SALES TRADER (Location – Marina Lagos, Nigeria) UNITED CAPITAL ... - 2019 Mar 27