Kyc resumes in Newark, DE

Havre de Grace, MD
... Analysis • Activity Monitoring • Process Improvement • Client Relationship Management • Time Management • Ethical Awareness • KYC (Know Your Customer) EXPERIENCE AML/Fraud Analyst/SAR Writer Wells Fargo Bank Oct 2021-Current • Spearheaded annual ... - 2023 Nov 28

Rising Sun, MD
OLUFUNMILAYO TIJANI ad061d@r.postjobfree.com PROFESSIONAL SUMMARY Olufunmilayo is a self starter, process oriented for goal achievment,very adaptable, a Good problem solver, detailed oriented KYC/AML compliance Person with over 15years experience ... - 2023 Nov 16

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