| Resume alert | Resumes 1 - 10 of 44 |
Risk Assessment West Coast
Mill Valley, CA
... (Contract Remote) KYC/EDD Associate, September 2023-Present Verify that all KYC/CIP data was collected in accordance with defined bank policies and procedures Review customer files to ensure that all CDD was done in accordance with bank policies and ... - Mar 31
... (Contract Remote) KYC/EDD Associate, September 2023-Present Verify that all KYC/CIP data was collected in accordance with defined bank policies and procedures Review customer files to ensure that all CDD was done in accordance with bank policies and ... - Mar 31
Salesforce Tech Lead
Fremont, CA
... Experience in Financial Services Cloud Data Model, KYC Objects, Financial Profile Objects. Experience in FSC Relationship Mapping, Grouping Relationships, Client and Group Roll-up Summary. Experience in FSC Action Plans Enhancements, Action ... - Mar 14
... Experience in Financial Services Cloud Data Model, KYC Objects, Financial Profile Objects. Experience in FSC Relationship Mapping, Grouping Relationships, Client and Group Roll-up Summary. Experience in FSC Action Plans Enhancements, Action ... - Mar 14
General Ledger Business Process
Oakland, CA
... MBO Partners, (Remote) 40 hours worked per week Sanctions Analyst May 2019 – October 2019 Contribution: •Held responsible for updating Periodic KYC Review (PKR) Packages that will include the following completed. •Did reviews/screenings. Sanctions, ... - Feb 02
... MBO Partners, (Remote) 40 hours worked per week Sanctions Analyst May 2019 – October 2019 Contribution: •Held responsible for updating Periodic KYC Review (PKR) Packages that will include the following completed. •Did reviews/screenings. Sanctions, ... - Feb 02
Spring Boot Development Experience
San Francisco, CA, 94114
... Responsible for business-related functional testing of WOO Global site account login/registration, spot, margin, contract core transaction business, KYC certification, recharge, cash withdrawal, staging and other specific businesses, web/app version ... - Jan 26
... Responsible for business-related functional testing of WOO Global site account login/registration, spot, margin, contract core transaction business, KYC certification, recharge, cash withdrawal, staging and other specific businesses, web/app version ... - Jan 26
Senior Android Developer
San Leandro, CA, 94577
... My primary focus was working with the wallet & KYC teams, where I played a crucial role in integrating and maintaining various payment methods, including Debit cards, Checks, and Bank accounts. Additionally, I was responsible for resolving complex ... - Jan 23
... My primary focus was working with the wallet & KYC teams, where I played a crucial role in integrating and maintaining various payment methods, including Debit cards, Checks, and Bank accounts. Additionally, I was responsible for resolving complex ... - Jan 23
Fraud Analyst Payment Operations
Oakland, CA
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ... - 2023 Nov 12
Vice President Assistant
Fremont, CA, 94538
... half yearly basis Working with clients on FATCA & CRS requirements to comply with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management ... - 2023 Aug 03
... half yearly basis Working with clients on FATCA & CRS requirements to comply with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management ... - 2023 Aug 03
Customer Service Life Insurance
Alameda, CA, 94501
... Due diligence, KYC Verification,Compliance with regulatory requirements and Client Servicing Skilled at appraising Retail and SME credit proposals & scrutinizing relevant documents before sanctioning, ensuring compliance with organizational credit ... - 2023 Jul 10
... Due diligence, KYC Verification,Compliance with regulatory requirements and Client Servicing Skilled at appraising Retail and SME credit proposals & scrutinizing relevant documents before sanctioning, ensuring compliance with organizational credit ... - 2023 Jul 10
Service Representative Customer
Los Altos, CA
... Account Savings Account (CASA) books with focus on ensuring that these accounts do not go dormant Monitoring day-to-day activities in coordination with internal/ external departments for smooth operations as per Know Your Customer (KYC) Norms; ... - 2023 May 24
... Account Savings Account (CASA) books with focus on ensuring that these accounts do not go dormant Monitoring day-to-day activities in coordination with internal/ external departments for smooth operations as per Know Your Customer (KYC) Norms; ... - 2023 May 24
Financial Analyst
Hayward, CA
... As a part of Banking front office role, handled end to end onboarding by liaising with teams including credit team, regulatory, KYC, legal team, and other partner teams to ensure seamless onboard of the client for Derivatives, Treasury, Options, FX ... - 2023 Feb 01
... As a part of Banking front office role, handled end to end onboarding by liaising with teams including credit team, regulatory, KYC, legal team, and other partner teams to ensure seamless onboard of the client for Derivatives, Treasury, Options, FX ... - 2023 Feb 01