Kyc resumes in Newark, DE

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

Bear, DE
... Expertise in: Organizational Management Strategy & Implementation Complaints Management International Relations Project Management Professional Experience BARCLAYS CAPITAL, Newark, DE Know Your Customer (KYC) Analyst 2015 - 2018 Used various ... - 2019 Jan 24

New Castle, DE
... • Complete a KYC /Client Relationship Form (CRF) profile for each non-U.S. individual prospect and/or entity that will be establishing an account with the company and accurately documenting all related parties, beneficial owners, source of wealth, ... - 2018 Dec 28

Elkton, MD
... Ready Access Portal (KYC) Access Business Objects DTCC Website QuickBooks UAT Testing BETA Professional History Bancorp via Cognizant Consultant Wilmington DE August 2018 to November 2018 Financial (Enhanced Due Diligence) Analyst * Conduct ... - 2018 Dec 14

Bear, DE
... Newark, DE AML/ KYC Multi-National Client Onboarding Officer, Sr. AVP November 2015- October 2017 Supported all aspects of multi-national client onboarding including the fulfillment of Anti Money Laundering and Know Your Customer requirements ... - 2018 Dec 01

Newark, DE
... cucumber, JMETER, JENKIN CLIENT : CITI Bank ROLE : QA Automation Engineer LOCATION : Bangalore DURATION : Mar 2013 – Dec 2015 CitiKYC is an global repository (all region- APAC, EMEA, LATAM, NAM) for KYC information used across all lines of business. ... - 2018 Oct 29

West Chester, PA
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26

Wilmington, DE
DAVID BITNER Wilmington, DE ***** ac5w8c@r.postjobfree.com 302-***-**** SUMMARY Experienced background in the KYC Services Department. Worked on both production and Quality Assurance sides of KYC Services. Extensive Customer Service Representative, ... - 2018 Jun 18

Bear, DE, 19701
... Kept accurate records of bank customers (KYC) profiles as it related to Anti Money Laundering. Prepared and presented Exported Letters of Credit Documents to Overseas Banks on Collection basis. Processed loans to bank customers as necessary . ... - 2017 Jul 13