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Resume alert |
Resumes 1 - 10 of 32 |
Wilmington, DE
... In-depth knowledge of new technologies such as Information Architecture and Robotics, and excellent grasp of compliance requirements, industry best practices, and KYC norms. People leader, experienced in training, mentoring, and leading high ...
- 2023 Nov 06
Newark, DE, 19711
... Ensure that KYC policy is adhered to. Assist the branch manager to ensure all operational functions are properly performed by all staff ATM Custodian Ensure the branch vault is opened and closed on the required and appropriate times Ensure effective ...
- 2023 Mar 31
Dobbinsville, DE, 19720
OBIDIENCE UDEZE • 929-***-**** • adtzyl@r.postjobfree.com • Pikesville, MD 21208 AML/FRAUD/KYC/OFAC ANALYST PROFESSIONAL SUMMARY Creative AML/KYC/OFAC/FRAUD analyst with 5years of experience in the banking sector. Specializes in Anti-Money ...
- 2022 Dec 11
Newark, DE, 19702
... and reported suspicious accounts via correspondent banking, transaction monitoring, and SAR files • Investigated loan, KYC and referred accounts with (checks, wires, ACH, credit, debit, ATM, etc.) that were alerted to mitigate the cases with ...
- 2022 Nov 07
Newark, DE
... Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation ●Augment investigation documentation as needed, including conducting independent research through LexisNexis, Web ...
- 2022 Mar 29
Middletown, DE
... Utilizing knowledge of KYC and AML. ●Created reports on research findings adhering to strict reporting guidelines, as well as stay up to date on changes in the methodologies. ●Maintained weekly average production and quality goals. Tower Hill Legal, ...
- 2019 Oct 15
Newark, DE
... Extensive experience in KYC large data analysis and problem-solving skills coupled with in depth knowledge of Fraud, strong client facing Customer Service and Collections professionalism that produces smooth interaction with internal and external ...
- 2019 Mar 25
Newark, DE
... Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation Augment investigation documentation as needed, including conducting independent research through Lexis/Nexis, Web ...
- 2019 Mar 18
Bear, DE
... 2011 to 2012 AML / OFAC Quality Assurance Investigator, HSBC, New Castle, DE (Contract Employee) Involved in Know Your Customer (KYC) projects to minimize risk for bank. Analyzed daily alerts within Mortgage, Consumer Lending, Insurance, Commercial, ...
- 2019 Mar 16
Newark, DE
... Provide feedback, input and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness. ABERDEEN PROVING GROUND ...
- 2019 Feb 15