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Resumes 61 - 70 of 683 |
New York, NY
... Conducted KYC-based investigations on counterparties receiving or sending transfers to ensure commercial consistency with activities. Resolved cases that made sense economically with banking activity. Transaction Monitoring Specialist Mar 2014 - Aug ...
- 2023 Nov 09
New York, NY
... Worked with KYC on onboarding clients into and processing wire payments for Capital One 360, a digital-only bank launched by Capital One with assets acquired from ING Direct Worked with QA and Tech Ops team to create Capital One's Payment ...
- 2023 Nov 08
Newark, NJ
... Keccak Professional Experience Data Inc., New York NY 2023- Application Programmer V (Angular, SCSS0 ●Supported large bank’s KYC application Worked on fixing broken css grid implementation Worked on fixing concurrency issue where two asynchronous ...
- 2023 Nov 06
Roselle Park, NJ
... Verified all aspects of Client Identification Program (CIP) and necessary account opening documents are provided and in accordance with know Your Customer (KYC) and Bank Secretary Act (BSA) standards. Transformed project data requirements into ...
- 2023 Oct 22
New York, NY
... Conducted the “Know Your Customer (KYC)” analysis through identification and verification documentations, and compliance procedures, including the timely issuance/filing of relevant forms according to the IRC Chapters 61 and 3, among others. ...
- 2023 Oct 21
Monroe Township, NJ
... Create & administer programs to ensure accuracy of all financial forecasting & reporting processes within the bank Proven KYC analyst experienced with ability to review & interpret complex data from variety of resources Improve Bank performance by ...
- 2023 Oct 19
Edison, NJ
... Also Having fair knowledge on payment systems, compliance with AML/KYC regulations, equity, derivatives and fixed income products. Performance Improvement: Collaborated with subject matter experts (SMEs) to understand key performance indicators and ...
- 2023 Oct 18
New York, NY
Neil Mohinani ** **** ******, *** ** Brooklyn, NY 11222 Cell 917-***-**** ad0bch@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Lexis Nexus, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial ...
- 2023 Oct 11
New York, NY
... DATA ANALYST: Used various tools to extract, cleanse, manipulate data in spreadsheet and databases, using SQL, Excel (VLOOKUP, Pivot Tables, Formulas/Functions) COMPLIANCE & REGULATORY: Know your customer (KYC), Office of Foreign Assets Control ...
- 2023 Oct 11
New York, NY
... AML/KYC ACCOUNT OPENING SPECIALIST LATAM 11/2016 to 02/2017 J.P. Morgan Chase, New York City, NY ● Worked with Cross Borders Latin American Team on Know Your Client remediation project. ● Gathered, sorted and organized over 1000 client data to be ...
- 2023 Oct 09