| Resume alert | Resumes 81 - 90 of 134 |
Credit & Project Portfolio Manager
Toronto, ON, Canada
... Marketing with Finance and Accounting Bilingual (French and English), both oral and written AML & data recording, FATCA and KYC experience Knowledge of AML systems & applications : Bureau Van Dyk/ orbis, LexisNexis, Bloomberg, world-check Knowledge ... - 2019 Mar 25
... Marketing with Finance and Accounting Bilingual (French and English), both oral and written AML & data recording, FATCA and KYC experience Knowledge of AML systems & applications : Bureau Van Dyk/ orbis, LexisNexis, Bloomberg, world-check Knowledge ... - 2019 Mar 25
Engineer Test Cases
Toronto, ON, Canada
... service testing, browser compatibility testing Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, Term Lending System, Credit Adjudication Process, Scotia Debit and ... - 2019 Feb 26
... service testing, browser compatibility testing Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, Term Lending System, Credit Adjudication Process, Scotia Debit and ... - 2019 Feb 26
Data Test
Richmond Hill, ON, Canada
... various source systems such as Operational CIF(OCIF), Capital Market (CMCIF), Anti-Money Laundering (AML), Know Your Customers (KYC), Foreign-Account-Tax-Compliance-Act (FATCA) Run server jobs for ETL and MDM data process jobs for Initial and Delta ... - 2019 Feb 26
... various source systems such as Operational CIF(OCIF), Capital Market (CMCIF), Anti-Money Laundering (AML), Know Your Customers (KYC), Foreign-Account-Tax-Compliance-Act (FATCA) Run server jobs for ETL and MDM data process jobs for Initial and Delta ... - 2019 Feb 26
Project Software
Toronto, ON, Canada
... As a functional tester my role was to test the KYC form details which is used for DEMAT opening form. Maker has to create the form and it goes to checker for further approval. Tool Used: Bugzilla and Mantis: Defect reporting tool used for defect ... - 2019 Feb 23
... As a functional tester my role was to test the KYC form details which is used for DEMAT opening form. Maker has to create the form and it goes to checker for further approval. Tool Used: Bugzilla and Mantis: Defect reporting tool used for defect ... - 2019 Feb 23
Internal Auditor
Toronto, ON, Canada
... filed for the same, advances and deposits, bills discounted, special accounts dummy staff, due diligence, record of cash at ATMs, KYC analysis, verification of Interest paid/payable, high value transactions and special review on fraud prone areas - ... - 2019 Feb 23
... filed for the same, advances and deposits, bills discounted, special accounts dummy staff, due diligence, record of cash at ATMs, KYC analysis, verification of Interest paid/payable, high value transactions and special review on fraud prone areas - ... - 2019 Feb 23
Administrative Assistant
Mississauga, ON, Canada
... and walk-in clients, conducted credit investigation, and maintained filing of the client’s filled up forms based on AMLA and KYC requirements Respond to all telephone inquiries, various types of complaints and accepting orders from clients Processed ... - 2019 Feb 11
... and walk-in clients, conducted credit investigation, and maintained filing of the client’s filled up forms based on AMLA and KYC requirements Respond to all telephone inquiries, various types of complaints and accepting orders from clients Processed ... - 2019 Feb 11
MS Excel (MS Suite), SAP FICO
Toronto, ON, Canada
... Filling out FATCA and KYC forms on behalf of the company. Nucleus Software Exports Ltd, Noida, India Feb 2013 – Jan 2016 Junior Assistant • Managing Relationships with large Banks and Mutual Funds • Recording and maintaining Banking and Clients ... - 2019 Jan 15
... Filling out FATCA and KYC forms on behalf of the company. Nucleus Software Exports Ltd, Noida, India Feb 2013 – Jan 2016 Junior Assistant • Managing Relationships with large Banks and Mutual Funds • Recording and maintaining Banking and Clients ... - 2019 Jan 15
Manager Training
Toronto, ON, Canada
... Along with having excellent investigative and analytical skills, some of my highly proven skills include, but not limited to: Strong knowledge and experience of AML and KYC Analysis/Auditing retail bank branches on AML compliance. Providing training ... - 2018 Nov 19
... Along with having excellent investigative and analytical skills, some of my highly proven skills include, but not limited to: Strong knowledge and experience of AML and KYC Analysis/Auditing retail bank branches on AML compliance. Providing training ... - 2018 Nov 19
Business Analyst/Quality Analyst
Toronto, ON, Canada
... Client Onboarding, head-office, Contractor Project: FENERGO 7.5 UPGRADE Description: Upgrade Fenergo to version 7.5 to address KYC, Regulatory (MIFID, etc.), AML, FDIM and performance needs Work closely with the Project Manager and BA Lead to review ... - 2018 Aug 22
... Client Onboarding, head-office, Contractor Project: FENERGO 7.5 UPGRADE Description: Upgrade Fenergo to version 7.5 to address KYC, Regulatory (MIFID, etc.), AML, FDIM and performance needs Work closely with the Project Manager and BA Lead to review ... - 2018 Aug 22
Project Manager Management
Toronto, ON, Canada
... (HCDM) program (Project manager role in ‘Total Customer View’, ‘Integrated Multi- channel Customer Correspondence’, and ‘One KYC’ projects within this program) – The objective of the program was to integrate the customer information across Retail & ... - 2018 Aug 15
... (HCDM) program (Project manager role in ‘Total Customer View’, ‘Integrated Multi- channel Customer Correspondence’, and ‘One KYC’ projects within this program) – The objective of the program was to integrate the customer information across Retail & ... - 2018 Aug 15