| Resume alert | Resumes 51 - 60 of 136 |
Country Head of AML & Compliance
Toronto, ON, Canada
... laundering (AML) investigations, financial fraud investigations and KYC/CDD in Work Experience: Country Head of AML & Compliance 07/2019 to Present WorldRemit Senior The • • • • • • • • • • • • • • • • • • • • • • • Head Acted In Providing teams ... - 2020 Aug 27
... laundering (AML) investigations, financial fraud investigations and KYC/CDD in Work Experience: Country Head of AML & Compliance 07/2019 to Present WorldRemit Senior The • • • • • • • • • • • • • • • • • • • • • • • Head Acted In Providing teams ... - 2020 Aug 27
Office Assistant
Mississauga, ON, L5R 1W1, Canada
... • Assisted clients in achieving their financial goals by offering them products that best fit their requirement • Prepared KYC (know your client), switch and purchase forms • Satisfied customers and 100% clients retention 2007 Holt Renfrew, Toronto ... - 2020 Aug 09
... • Assisted clients in achieving their financial goals by offering them products that best fit their requirement • Prepared KYC (know your client), switch and purchase forms • Satisfied customers and 100% clients retention 2007 Holt Renfrew, Toronto ... - 2020 Aug 09
Customer Service Representative
Mississauga, ON, Canada
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
... Over 4 years of experience in Compliance, Financial Services and Investment Banking with MBA in Financial Management Hands on experience and working knowledge on KYC remediation/AML/ transaction monitoring in banking/Financial institution. ... - 2020 Jul 02
Customer Service Manager
Toronto, ON, Canada
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
... Having Sound Knowledge of AML Compliance reviews, Sanction Screening, KYC Process and International Financial Reporting System (IFRS). Received Professional Training on Anti-Money Laundering in 2009 also Money Laundering Prevention & Anti-Terrorism ... - 2020 Jun 26
Manager Customer Service
Toronto, ON, Canada
... Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales Business ... - 2020 Jun 16
... Deposits, Trade & Forex, Retail Loans, Mortgage and Insurance In depth knowledge of banking compliance requirements and AML & KYC regulations impacting retail and institutional banking customers Key Skills Customer Service Flexibility Sales Business ... - 2020 Jun 16
Customer Service Representative
Toronto, ON, Canada
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
Senior QA Analyst
Toronto, ON, Canada
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
AML Manager
Markham, ON, Canada
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26
Manager Sales Representative
Scarborough, ON, Canada
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
Customer Service Assistant
Toronto, ON, Canada
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05