| Resume alert | Resumes 11 - 20 of 41 |
Finance Officer Supply Chain
Eastleigh, Hampshire, United Kingdom
... Source documentation from clients to complete KYC and AML procedures Engage with marketing and trade operations to support improvement initiatives Bangkok Bank, London – Head of Trade and Receivables Finance July 2018 – April 2019 Lead and motivate ... - 2022 Dec 05
... Source documentation from clients to complete KYC and AML procedures Engage with marketing and trade operations to support improvement initiatives Bangkok Bank, London – Head of Trade and Receivables Finance July 2018 – April 2019 Lead and motivate ... - 2022 Dec 05
AML/KYC Compliance Analyst
Royal Tunbridge Wells, Kent, United Kingdom
... Finance Orpington, BR6 adryqz@r.postjobfree.com in/ngonichiwara 078-*****-*** PROFESSIONAL PROFILE A strategic minded and detail oriented analytical candidate with a strong influence in research and analysis as an AML/KYC Compliance Analyst. ... - 2022 Aug 01
... Finance Orpington, BR6 adryqz@r.postjobfree.com in/ngonichiwara 078-*****-*** PROFESSIONAL PROFILE A strategic minded and detail oriented analytical candidate with a strong influence in research and analysis as an AML/KYC Compliance Analyst. ... - 2022 Aug 01
Accountant Financial Crime
Kensington and Chelsea, Greater London, SW7 5BD, United Kingdom
Ade Ogunwusi Mobile: 073******** adqpfq@r.postjobfree.com PROFILE Innovative and result-driven financial services professional with extensive experience in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), ... - 2022 Apr 06
Ade Ogunwusi Mobile: 073******** adqpfq@r.postjobfree.com PROFILE Innovative and result-driven financial services professional with extensive experience in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), ... - 2022 Apr 06
Data Informatica
Basingstoke, Hampshire, United Kingdom
... Functional Lead Dec 2010 – Jul 2012 (Contract) Responsibilities: -Understand the requirements for Customer Due Diligence, KYC, Entity Reference Data and FATCA regulatory programs -Implemented Data Integration solution using the Informatica Cloud ... - 2021 Mar 15
... Functional Lead Dec 2010 – Jul 2012 (Contract) Responsibilities: -Understand the requirements for Customer Due Diligence, KYC, Entity Reference Data and FATCA regulatory programs -Implemented Data Integration solution using the Informatica Cloud ... - 2021 Mar 15
Analyst Project
Barnhill, Greater London, United Kingdom
... and making payments HSBC, London Jan 2018- August 2018 Business Specialist Provide excellent service to clients Carrying out KYC processes on clients Carry out reviews for client business to identify their requirements and help them mitigate any ... - 2021 Mar 01
... and making payments HSBC, London Jan 2018- August 2018 Business Specialist Provide excellent service to clients Carrying out KYC processes on clients Carry out reviews for client business to identify their requirements and help them mitigate any ... - 2021 Mar 01
Chemical Engineering Customer
London, Greater London, United Kingdom
Adeola Julius BTech (Hons), MSc (By Research), PGCert Mobile +447**-****-*** E-mail Address adkgni@r.postjobfree.com PROFILE Proactive Compliance/KYC analyst possessing strong technical and analytical skills combined with a creative approach to ... - 2021 Feb 24
Adeola Julius BTech (Hons), MSc (By Research), PGCert Mobile +447**-****-*** E-mail Address adkgni@r.postjobfree.com PROFILE Proactive Compliance/KYC analyst possessing strong technical and analytical skills combined with a creative approach to ... - 2021 Feb 24
Front Office Manager
Wolverhampton, West Midlands, United Kingdom
John ORIDUPA (B.Sc, ACA, MICA, CFCS, CAMS-AUDIT, CAMS-RM -in view) KYC/AML/Financial Crime Specialist Telephone: 074-****-****. E-mail: addtvk@r.postjobfree.com Personal profile I am an experienced CDD/AML Consultant with good working experience of ... - 2020 Jun 15
John ORIDUPA (B.Sc, ACA, MICA, CFCS, CAMS-AUDIT, CAMS-RM -in view) KYC/AML/Financial Crime Specialist Telephone: 074-****-****. E-mail: addtvk@r.postjobfree.com Personal profile I am an experienced CDD/AML Consultant with good working experience of ... - 2020 Jun 15
Analyst Manager
Grays, Thurrock, United Kingdom
... Ensured that client on-boarding in line with AML and KYC requirements Drove transition from Waterfall to Agile change methodology; introduced use of Scrum teams and Sprints Steered EDI/XML integration with multiple software houses and insurance ... - 2020 May 13
... Ensured that client on-boarding in line with AML and KYC requirements Drove transition from Waterfall to Agile change methodology; introduced use of Scrum teams and Sprints Steered EDI/XML integration with multiple software houses and insurance ... - 2020 May 13
Sales Office
Fulham, England, United Kingdom
... • Extensive money laundering and KYC procedural adherence throughout client life cycle. • Processing and advising corporate action events affecting client equity portfolio. • Calculating margin requirements, booking trades and converting currency ... - 2019 Feb 06
... • Extensive money laundering and KYC procedural adherence throughout client life cycle. • Processing and advising corporate action events affecting client equity portfolio. • Calculating margin requirements, booking trades and converting currency ... - 2019 Feb 06
Management Microsoft Office
London, Greater London, United Kingdom
... Expertise in account management, relationship building, client onboarding, KYC, trading and market analysis. Multi asset trader using technical and fundamental analysis. KEY SKILLS Time Management, multi task Attention to detail Efficient under ... - 2018 Jun 25
... Expertise in account management, relationship building, client onboarding, KYC, trading and market analysis. Multi asset trader using technical and fundamental analysis. KEY SKILLS Time Management, multi task Attention to detail Efficient under ... - 2018 Jun 25