| Resume alert | Resumes 31 - 40 of 45 |
Project Manager Customer Service
San Francisco, CA
... done to comply with KYC federal regulations that, if not completed, would likely have resulted in government fees. Performed gap analysis, presented alternate solutions, validated requirements for accuracy and completeness. JP Morgan Chase Bank. – ... - 2015 Sep 29
... done to comply with KYC federal regulations that, if not completed, would likely have resulted in government fees. Performed gap analysis, presented alternate solutions, validated requirements for accuracy and completeness. JP Morgan Chase Bank. – ... - 2015 Sep 29
Customer Service Rep
San Francisco, CA
... Educated branch and guided bankers on knowledge regarding kyc rules and regulations. PNC Bank 12/2010 – 9/2011 Customer Service Rep. Duties: Answered inbound calls from customers, or prospective customers about PNC Bank products and services. The ... - 2015 Aug 26
... Educated branch and guided bankers on knowledge regarding kyc rules and regulations. PNC Bank 12/2010 – 9/2011 Customer Service Rep. Duties: Answered inbound calls from customers, or prospective customers about PNC Bank products and services. The ... - 2015 Aug 26
Management Manager
San Francisco, CA
... Team Player & Self Starter Experienced in Capital Markets, Retail, Trade Finance Experienced in Investigations, Analysis and KYC Languages: English, Italian, Twi, Spanish PROFESSIONAL EXPERIENCE Huntington National Bank, Columbus, Ohio Sr. ... - 2015 Jul 14
... Team Player & Self Starter Experienced in Capital Markets, Retail, Trade Finance Experienced in Investigations, Analysis and KYC Languages: English, Italian, Twi, Spanish PROFESSIONAL EXPERIENCE Huntington National Bank, Columbus, Ohio Sr. ... - 2015 Jul 14
Customer Service Manager
San Francisco, CA
... Digital Communications Minor: E Marketing Honors: Cum Laude EXPERIENCE: JPMorgan Chase Corporate, Columbus OH 2014- Present KYC Analyst Audit client activity for suspicious activity relating to money laundering actions. Applying analytical skills to ... - 2015 Jun 23
... Digital Communications Minor: E Marketing Honors: Cum Laude EXPERIENCE: JPMorgan Chase Corporate, Columbus OH 2014- Present KYC Analyst Audit client activity for suspicious activity relating to money laundering actions. Applying analytical skills to ... - 2015 Jun 23
Sales Financial Advisor
San Francisco, CA
... for AML controls, familiarity with the Patriot Act and Office of Foreign Affairs (OFAC) website to conduct searches for customer KYC (NYSE rule 405) responsibilities Ensured compliance with NYSE rules and regulations as well as external requirements ... - 2015 Jun 18
... for AML controls, familiarity with the Patriot Act and Office of Foreign Affairs (OFAC) website to conduct searches for customer KYC (NYSE rule 405) responsibilities Ensured compliance with NYSE rules and regulations as well as external requirements ... - 2015 Jun 18
Customer Service Analyst
Hayward, CA
... Successfully research, updated and verified KYC information for over 300 accounts within 60 days to meet BSA requirements. Conducted due diligence on all new accounts. . EDUCATION: College of Alameda - Associate of Arts Degree - 2015 Jun 10
... Successfully research, updated and verified KYC information for over 300 accounts within 60 days to meet BSA requirements. Conducted due diligence on all new accounts. . EDUCATION: College of Alameda - Associate of Arts Degree - 2015 Jun 10
Customer Service Manager
San Francisco, CA
... Handling the opening of accounts as per KYC norms . Ensuring the payments and receipts as per statutory guidelines . Handling savings & current accounts, fixed deposits, loans and advances, trade, forex and all other day to day banking operations, ... - 2015 Jun 03
... Handling the opening of accounts as per KYC norms . Ensuring the payments and receipts as per statutory guidelines . Handling savings & current accounts, fixed deposits, loans and advances, trade, forex and all other day to day banking operations, ... - 2015 Jun 03
Project Manager Quality Control
San Francisco, CA
William Amzallag 516-***-**** acpos6@r.postjobfree.com AML/BSA/KYC Consultant USA Senior Consultant with 27 years of experience in Quality Control, Trust Operations, Corporate Actions, Dividend Reconciliation, Custody, Non Custody, Unclaimed ... - 2015 May 14
William Amzallag 516-***-**** acpos6@r.postjobfree.com AML/BSA/KYC Consultant USA Senior Consultant with 27 years of experience in Quality Control, Trust Operations, Corporate Actions, Dividend Reconciliation, Custody, Non Custody, Unclaimed ... - 2015 May 14
Project Manager
San Francisco, CA
... UX requirements for Schwab Pega Implementation • Define Service Case Manager(SCM) requirements • Define Know Your Customer(KYC) requirements • Establish Center of Excellence(CoE) practice Pega Training: • Business Architects Essentials – version 6 ... - 2014 Nov 24
... UX requirements for Schwab Pega Implementation • Define Service Case Manager(SCM) requirements • Define Know Your Customer(KYC) requirements • Establish Center of Excellence(CoE) practice Pega Training: • Business Architects Essentials – version 6 ... - 2014 Nov 24
KYC Generalist
Oakland, CA
JoEtta Harrington **** **** ***** **** Oakland, CA 94605 E-mail acfomp@r.postjobfree.com 202-***-**** cell Summary of Qualification • Providing Independent Senior Consultant services to the Mortgage Banking Industry by reviewing and analyzing... - 2014 Aug 30
JoEtta Harrington **** **** ***** **** Oakland, CA 94605 E-mail acfomp@r.postjobfree.com 202-***-**** cell Summary of Qualification • Providing Independent Senior Consultant services to the Mortgage Banking Industry by reviewing and analyzing... - 2014 Aug 30