| Resume alert | Resumes 1 - 10 of 41 |
Relationship Management Manager
Birmingham, West Midlands, United Kingdom
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
... EDUCATION Master of Business Administration (MBA) Birmingham City University Bachelor of Arts University of Benin PROFESSIONAL SKILLS • Stakeholder management • Risk management and compliance (KYC, KYB, AML) • Regulatory compliance (GDPR) • ... - Mar 31
Financial Crime Transaction Monitoring
Hatfield, Hertfordshire, United Kingdom
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Poornima Kuram Mobile: +44-788******* E-Mail: ad4l5c@r.postjobfree.com Location: Hatfield Availability: Immediately Key Skills: S-166 projects, Financial crime investigations, AML, Transaction Monitoring, TM scenarios, QC, QA, Sanctions, SAR’s, KYC, ... - Mar 27
Internal Audit Risk Management
Hackney, Greater London, United Kingdom
... involved ensuring that due diligence procedures (KYC) for new customers and vendors were being followed Define and validate business action plans for non-compliant controls which would have to be set up to reach the required levels of compliance. ... - Feb 27
... involved ensuring that due diligence procedures (KYC) for new customers and vendors were being followed Define and validate business action plans for non-compliant controls which would have to be set up to reach the required levels of compliance. ... - Feb 27
Account Manager/ Client Services
Camden, Greater London, United Kingdom
... and communicating with 200 clients per day • Being the first point of contact, responding to queries and gathering detailed KYC • Gathering client documents for the verification process during the onboarding process whilst liaising with operations ... - Feb 11
... and communicating with 200 clients per day • Being the first point of contact, responding to queries and gathering detailed KYC • Gathering client documents for the verification process during the onboarding process whilst liaising with operations ... - Feb 11
Business Analyst
North Berwick, East Lothian, United Kingdom
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - Jan 16
... I was the Senior Business Analyst in the Financial Crime Change and IT department tasked with enhancing the banks AML capability (across KYC, TM, Sanctions and Fraud). Responsibilities: Change Management activity Responding to all FSA requirements ... - Jan 16
Investment Banking
London, Greater London, United Kingdom
... • Producing internal/external materials: pitch books/ effective marketing materials, tombstones, check-sheets, KYC, management information, deal screening data, and building client relationships. • Arrangement and presentation of credit applications ... - Jan 09
... • Producing internal/external materials: pitch books/ effective marketing materials, tombstones, check-sheets, KYC, management information, deal screening data, and building client relationships. • Arrangement and presentation of credit applications ... - Jan 09
Money Laundering Kyc Analyst
Reading, United Kingdom
Temitope Badero Email: ad14u4@r.postjobfree.com Tel: 074******** PROFILE I’m an experienced AML/KYC analyst with over 5 years’ experience of delivering compliance projects within the financial service industry. Having worked as AML/KYC analyst, I ... - 2023 Dec 21
Temitope Badero Email: ad14u4@r.postjobfree.com Tel: 074******** PROFILE I’m an experienced AML/KYC analyst with over 5 years’ experience of delivering compliance projects within the financial service industry. Having worked as AML/KYC analyst, I ... - 2023 Dec 21
Customer Service Software Development
Oxford, Oxfordshire, OX1 3BD, United Kingdom
... SFDC Developer/Admin Project Description: The project is related to the sales/service domain, this is the life cycle of opening a business account which involved verifying the customer’s business(KYB) and customer information(KYC) to open a bank ... - 2023 Nov 01
... SFDC Developer/Admin Project Description: The project is related to the sales/service domain, this is the life cycle of opening a business account which involved verifying the customer’s business(KYB) and customer information(KYC) to open a bank ... - 2023 Nov 01
Customer Service Delivery Driver
Wrexham, United Kingdom
... have years of experience as a Credit Control whilst working for Marks and Spencer’s Financial, Gap Personnel and Crime prevention Services in 2005-2008 Have 5 years experience in KYC working for Thompson reuters, Refinitiv, gaining a KYC ... - 2023 Sep 10
... have years of experience as a Credit Control whilst working for Marks and Spencer’s Financial, Gap Personnel and Crime prevention Services in 2005-2008 Have 5 years experience in KYC working for Thompson reuters, Refinitiv, gaining a KYC ... - 2023 Sep 10
Administrative Officer Service Assistant
Northolt, Greater London, United Kingdom
... KYC procedures and internal audits. I am comfortable in Implementing policies to promote company compliance within logistics and businesses. I also Possess exceptional communication skills and working knowledge of AEO accreditation, HMRC and Trade ... - 2023 Feb 15
... KYC procedures and internal audits. I am comfortable in Implementing policies to promote company compliance within logistics and businesses. I also Possess exceptional communication skills and working knowledge of AEO accreditation, HMRC and Trade ... - 2023 Feb 15