| Resume alert | Resumes 21 - 30 of 136 |
Data Analyst Machine Learning
Scarborough, ON, Canada
... Familiar with KYC procedures and guidelines for verifying customer identities and managing risk in financial transactions. Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and ... - 2023 Aug 16
... Familiar with KYC procedures and guidelines for verifying customer identities and managing risk in financial transactions. Proficient in AML (Anti-Money Laundering) regulations and adept at implementing procedures to prevent money laundering and ... - 2023 Aug 16
Money Laundering Branch Operations
Brampton, ON, Canada
... and policies related to the organization's business activities, educate staff to probe in while filling up LTR or KYC Create compliance resource library for staff members to reference when they have questions Open UHNW customer’s accounts, ... - 2023 Aug 02
... and policies related to the organization's business activities, educate staff to probe in while filling up LTR or KYC Create compliance resource library for staff members to reference when they have questions Open UHNW customer’s accounts, ... - 2023 Aug 02
Customer Service Representative
Scarborough, ON, Canada
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
... >Conducted thorough assessments of customer information, as per AML and KYC best practices, to avoid financial losses. Always achieved 100%+ of sales and job performance targets across 10 years, resulting in numerous Achiever award nominations. ... - 2023 Jul 07
Customer Service Know Your
Scarborough, ON, Canada
... Updating KYC form ( Know your customer ) EDUCATION & TRAINING Diploma in Esthetic 2022 Avola college of Hairstyling and Esthetics Toronto, Ontario Bachelor of Business studies Tribhuvan University Kathmandu, Nepal 2008 - 2023 Jul 05
... Updating KYC form ( Know your customer ) EDUCATION & TRAINING Diploma in Esthetic 2022 Avola college of Hairstyling and Esthetics Toronto, Ontario Bachelor of Business studies Tribhuvan University Kathmandu, Nepal 2008 - 2023 Jul 05
Business Analyst Customer Service
Brampton, ON, Canada
... V.Me Project: Secured Management and accessibility of customers’ data across Financial Institutions, for KYC purposes. Bank of Nova Scotia Business Analyst (Contract) November2013- August 2015 Projects: 1.Quality Assurance & Monitoring Application ... - 2023 Jun 30
... V.Me Project: Secured Management and accessibility of customers’ data across Financial Institutions, for KYC purposes. Bank of Nova Scotia Business Analyst (Contract) November2013- August 2015 Projects: 1.Quality Assurance & Monitoring Application ... - 2023 Jun 30
Store Cashier Accounting Associate
Mississauga, ON, Canada
... customer information and dollar values as well as in PEGA for KYC checks Processing the Funding in Intralink and generate the GIC form, flagging any account exceptions and ensuring customer records in Intralink matches the records in wire details. ... - 2023 Jun 10
... customer information and dollar values as well as in PEGA for KYC checks Processing the Funding in Intralink and generate the GIC form, flagging any account exceptions and ensuring customer records in Intralink matches the records in wire details. ... - 2023 Jun 10
Data Entry Aml Analyst
Toronto, ON, Canada
... ·Hands on experience conducting Sanction Screening and KYC On-Boarding, Refresh and Remediation Activities ·Investigation knowledge of working on customer alerted activity generated from the automated transaction monitoring system regarding SWIFT ... - 2023 Jun 09
... ·Hands on experience conducting Sanction Screening and KYC On-Boarding, Refresh and Remediation Activities ·Investigation knowledge of working on customer alerted activity generated from the automated transaction monitoring system regarding SWIFT ... - 2023 Jun 09
Senior AML Compliance Analyst
Toronto, ON, Canada
... Expert experience leading the team to conduct compliance testing to ensure AML, KYC, Sanctions, and internal compliance procedures are duly followed on onboarded and existing clients. Sound knowledge of compliance programs including Sanctions, ... - 2023 Jun 02
... Expert experience leading the team to conduct compliance testing to ensure AML, KYC, Sanctions, and internal compliance procedures are duly followed on onboarded and existing clients. Sound knowledge of compliance programs including Sanctions, ... - 2023 Jun 02
Analyst
Toronto, ON, Canada
... • Performing financial account due diligence and KYC procedures by obtaining and validating tax documentation. • Analyzing accounts by reviewing activity for withhold able payments, dormancy, and assets. • Successfully created and managed financial ... - 2023 Jun 01
... • Performing financial account due diligence and KYC procedures by obtaining and validating tax documentation. • Analyzing accounts by reviewing activity for withhold able payments, dormancy, and assets. • Successfully created and managed financial ... - 2023 Jun 01
Compliance Analyst Aml
Ajax, ON, Canada
... 2018 – Nov.2019 Review of new customer relationship to identify suspicious activities, weakness in KYC and CDD performed to for AML/CFT assurance Periodic review of transaction to ensure operational adherence and detection fraudulent transaction ... - 2023 Mar 17
... 2018 – Nov.2019 Review of new customer relationship to identify suspicious activities, weakness in KYC and CDD performed to for AML/CFT assurance Periodic review of transaction to ensure operational adherence and detection fraudulent transaction ... - 2023 Mar 17