| Resume alert | Resumes 31 - 40 of 136 |
Business Analyst Scrum Master
Brampton, ON, Canada
... Enhancement and Migration- Personal Banking Lending Products like o Digital Line of Credit and its enhancements- Selfie ID for KYC of non-authenticated customers & AML mitigation (involving with Risk and Compliance teams) o Pre-approved offers on ... - 2023 Feb 27
... Enhancement and Migration- Personal Banking Lending Products like o Digital Line of Credit and its enhancements- Selfie ID for KYC of non-authenticated customers & AML mitigation (involving with Risk and Compliance teams) o Pre-approved offers on ... - 2023 Feb 27
Customer Service Universal Banker
Toronto, ON, Canada
... Areas of expertise Customer due diligence, AML, KYC HUB, Jade, L400 SCC, PEP Negative news and facts & Sanction screening EDUCATION • “Graduate Certificate in Global Business Management at Mohawk College Canada from Jan 2023 to Aug 2024 • “BA ... - 2022 Dec 30
... Areas of expertise Customer due diligence, AML, KYC HUB, Jade, L400 SCC, PEP Negative news and facts & Sanction screening EDUCATION • “Graduate Certificate in Global Business Management at Mohawk College Canada from Jan 2023 to Aug 2024 • “BA ... - 2022 Dec 30
Customer Service Entry Level
Toronto, ON, Canada
... Collaborated effectively with General Manager (Credit Management)/Compliance identifying areas for improvement in bank operations, implemented regulatory requirements specially for opening of new accounts to comply with AML/KYC/ CDD/EDD and review ... - 2022 Dec 22
... Collaborated effectively with General Manager (Credit Management)/Compliance identifying areas for improvement in bank operations, implemented regulatory requirements specially for opening of new accounts to comply with AML/KYC/ CDD/EDD and review ... - 2022 Dec 22
Material Handler Compliance Analyst
Brampton, ON, Canada
... Conducted KYC reviews, monitored and responded to client queries. Compliance Consultant 2004 - 2009 The Empire Life Insurance Company, Kingston, Ontario Accomplishments: Developed a Document Management Facility which tracked all marketing pieces, ... - 2022 Dec 07
... Conducted KYC reviews, monitored and responded to client queries. Compliance Consultant 2004 - 2009 The Empire Life Insurance Company, Kingston, Ontario Accomplishments: Developed a Document Management Facility which tracked all marketing pieces, ... - 2022 Dec 07
Compliance & KYC Analyst
Scarborough, ON, Canada
Anuradha Devi Velicheti COMPLIANCE & KYC ANALYST * *****’ Experience * **** ****, ******* *****: adtvnf@r.postjobfree.com Canada – M1P4M4. Mobile: +1-647-***-**** CAREER OBJECTIVE Seeking a challenging assignment where I will be able to utilize my ... - 2022 Dec 05
Anuradha Devi Velicheti COMPLIANCE & KYC ANALYST * *****’ Experience * **** ****, ******* *****: adtvnf@r.postjobfree.com Canada – M1P4M4. Mobile: +1-647-***-**** CAREER OBJECTIVE Seeking a challenging assignment where I will be able to utilize my ... - 2022 Dec 05
Client Coordinator Risk Analyst
Toronto, ON, Canada
... IBM SPSS, Lotus notes, Bloomberg terminal, • Broadridge, Fenergo, Orbis, PEGA KYC and World Check EDUCATION Master of Business Administration, Business Management & Finance Sept 2017 – Apr 2019 Brock University - Goodman School of Business, St. ... - 2022 Nov 06
... IBM SPSS, Lotus notes, Bloomberg terminal, • Broadridge, Fenergo, Orbis, PEGA KYC and World Check EDUCATION Master of Business Administration, Business Management & Finance Sept 2017 – Apr 2019 Brock University - Goodman School of Business, St. ... - 2022 Nov 06
Etl Tester Test Engineer
Brampton, ON, Canada
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
... Proven experience in KYC, AML and customer onboarding in compliance testing. Dexterous in T24 configuration and parameters details, COB validation, Reports, Run Services both online & Files. Expertise in payments like Domestic and International ... - 2022 Oct 18
Qa Manager Scrum Master
Thornhill, ON, Canada
... (CASL), Uniform User ID (UCID), Anti Money Laundering (AML), iParty (Risk management of Associated parties), X-BU (keeping KYC/KYB information up to date), Payments Environment: NICE Actimize n-tier Web Application, Ab Initio, DB2 UDB, UNIX (AIX), ... - 2022 Sep 09
... (CASL), Uniform User ID (UCID), Anti Money Laundering (AML), iParty (Risk management of Associated parties), X-BU (keeping KYC/KYB information up to date), Payments Environment: NICE Actimize n-tier Web Application, Ab Initio, DB2 UDB, UNIX (AIX), ... - 2022 Sep 09
Scrum Master Office Specialist
North York, ON, M2J 1L6, Canada
... Prepare all the documents by performing the KYC of the customer and track all the financial records of the existing clients and new clients on the CRM software. Maintain financial data of the existing clients and collect pending payments to reduce ... - 2022 Sep 01
... Prepare all the documents by performing the KYC of the customer and track all the financial records of the existing clients and new clients on the CRM software. Maintain financial data of the existing clients and collect pending payments to reduce ... - 2022 Sep 01
Customer Service Risk Analyst
Toronto, ON, Canada
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01