| Resume alert | Resumes 11 - 20 of 168 |
Real Estate Human Resources
Darien, CT
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
... Conduct operational due diligence meetings with existing and prospective investors Liaise with fund counsel to prepare fund formation documents, including LPA, PPM and side letters On-board new investors, including AML/KYC requirements, legal ... - 2023 Nov 05
Customer Service Human Resources
Hicksville, NY
... KYC Activities i Performed the Documentation work related to KYC - Drafting letter and forwarding it to the customer, Checking KYC and following up through phone with the customer regarding the updating of their missing records. GreyStone Financial ... - 2023 Oct 04
... KYC Activities i Performed the Documentation work related to KYC - Drafting letter and forwarding it to the customer, Checking KYC and following up through phone with the customer regarding the updating of their missing records. GreyStone Financial ... - 2023 Oct 04
Office Manager Risk Analyst
Farmingdale, NY
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
... Also, 7+ years' experience in the banking industry as a consultant with duties consisting of AML/KYC analytics. Acclamation: After becoming CAMS certified and taking over the AML Division at one of those financial services firms, FINRA remarked that ... - 2023 May 25
Teacher
Fairfield, CT, 06825
... analysis, reporting issues, SARS transaction monitoring, Know Your Customer (KYC) process, quality assurance, process improvement, development of policies, procedures and key performance risk indicators across all lines of business and geographies. ... - 2023 May 22
... analysis, reporting issues, SARS transaction monitoring, Know Your Customer (KYC) process, quality assurance, process improvement, development of policies, procedures and key performance risk indicators across all lines of business and geographies. ... - 2023 May 22
Loans Management
The Bronx, NY
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09
... • Adept with computer systems, including Microsoft Office (Word, Excel & PowerPoint), Citidocs, COSMOS, CitiRisk Collateral, OFSWeb, CitiManager, STARS, GRC, Record Management, SharePoints, Citi KYC, Zoom, Cobtrac, Teams, Edealer, Lynx, Oracle ... - 2023 May 09
Customer Service Call Center
Levittown, NY
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
... 2022- Present Retail Services Operations, BSA/AML Compliance KYC Specialist ●Responsible for all KYC, Customer Profile review, Business Accounts, Personal Account Opening Review documentation for new customer accounts, evaluates high-risk accounts ... - 2023 Apr 21
Scrum Master Product Manager
Smithtown, NY
... management ● Collaborate with technology stakeholders to communicate business and technical requirements ● Manage and improve KYC tool algorithms to mitigate risk ● Implement strategies to automate workflow by integrating PC-based and mainframe ... - 2023 Mar 21
... management ● Collaborate with technology stakeholders to communicate business and technical requirements ● Manage and improve KYC tool algorithms to mitigate risk ● Implement strategies to automate workflow by integrating PC-based and mainframe ... - 2023 Mar 21
Treasury Manager Client Onboarding
Queens, NY
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
EMMANUEL IDOWU S U M M A R Y Meticulous and self-motivated AML/KYC/OFAC/Correspondence Analyst, with over 3years of experience in Anti-Money Laundering, OFAC stripping, Correspondence banking, SAR drafting, High risk review, Transaction monitoring, ... - 2022 Jul 06
Chase Bank Customer Service
East Meadow, NY
... ●Responsible for ensuring that all accounts both personal and business are in compliance with Chase KYC policies. ●Discover needs of customers to provide tailored solutions that meet their financial goals. ●Routinely meet and exceed monthly goals. ... - 2022 Jun 30
... ●Responsible for ensuring that all accounts both personal and business are in compliance with Chase KYC policies. ●Discover needs of customers to provide tailored solutions that meet their financial goals. ●Routinely meet and exceed monthly goals. ... - 2022 Jun 30
Program Manager Customer Service
The Bronx, NY
... Identify missing and additional documents required for KYC, follow up and collect required document, to help the bank and the client to dect and prevent the flow of illicit funds around the world and meet regulatory requirements Review and approve ... - 2021 Dec 04
... Identify missing and additional documents required for KYC, follow up and collect required document, to help the bank and the client to dect and prevent the flow of illicit funds around the world and meet regulatory requirements Review and approve ... - 2021 Dec 04