| Resume alert | Resumes 21 - 30 of 41 |
Automation Test
Chester, Cheshire West and Chester, United Kingdom
... and QA's EDUCATION University of East London, BSc Computer Science Prince 2 Foundation Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) Conflicts of Interest, Conduct Risk, Know your customers (KYC), Customer due diligence (CDD) - 2017 Mar 24
... and QA's EDUCATION University of East London, BSc Computer Science Prince 2 Foundation Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) Conflicts of Interest, Conduct Risk, Know your customers (KYC), Customer due diligence (CDD) - 2017 Mar 24
Project Manager
London, Greater London, United Kingdom
... Thematic reviews & Conduct Risk Extensive experience of Managing Investments & Compliance Advisory Extensive experience of KYC/AML/Sanctions/Suitability/EMIR/EMEA Extensive experience of Remediation & Redress Former FCA contractor on AIFMD ... - 2017 Feb 28
... Thematic reviews & Conduct Risk Extensive experience of Managing Investments & Compliance Advisory Extensive experience of KYC/AML/Sanctions/Suitability/EMIR/EMEA Extensive experience of Remediation & Redress Former FCA contractor on AIFMD ... - 2017 Feb 28
KYC Specialist
Greater London, United Kingdom
... provision of Know Your Customer (KYC) and bespoke Compliance analysis, including due diligence & identification verification coupled, with strategic administrative management control skills & knowledge to consistently improve business performances. ... - 2017 Feb 21
... provision of Know Your Customer (KYC) and bespoke Compliance analysis, including due diligence & identification verification coupled, with strategic administrative management control skills & knowledge to consistently improve business performances. ... - 2017 Feb 21
Management Manager
London, Greater London, United Kingdom
... Treasury Management – day to day management of cash, bank lines, utilisations, money in and out timings, bank relationships, new bank accounts, closing accounts, KYC/Compliance for shareholders and banks, pursuing lcs charges and payments due. Trade ... - 2017 Feb 02
... Treasury Management – day to day management of cash, bank lines, utilisations, money in and out timings, bank relationships, new bank accounts, closing accounts, KYC/Compliance for shareholders and banks, pursuing lcs charges and payments due. Trade ... - 2017 Feb 02
Customer Service Quality Assurance
Glasgow, Glasgow City, United Kingdom
... My key responsibilities were To Support the Financial Crime Analysts to prepare and complete due diligence and KYC reviews. To work with the respective business owners across BP2S Institutional businesses to ensure that all new clients are reviewed ... - 2017 Jan 01
... My key responsibilities were To Support the Financial Crime Analysts to prepare and complete due diligence and KYC reviews. To work with the respective business owners across BP2S Institutional businesses to ensure that all new clients are reviewed ... - 2017 Jan 01
Compliance Manager
United Kingdom
... Ensuring all regulatory and statutory requirements such as AML and KYC were meet. Customer Service Advisor SKY, Livingston 1999-2000 Dealing with customers within a call centre environment on technical matters relating to their television packages. ... - 2016 Oct 27
... Ensuring all regulatory and statutory requirements such as AML and KYC were meet. Customer Service Advisor SKY, Livingston 1999-2000 Dealing with customers within a call centre environment on technical matters relating to their television packages. ... - 2016 Oct 27
Customer Data
London, Greater London, United Kingdom
... - Liaise with the Client Management team, Client Reference Data team in respect of Customer Due Diligence/ KYC and OKYC, to on-board new customers in an efficient and effective manner - ensuring ongoing compliance requirements are met as well as ... - 2016 Oct 18
... - Liaise with the Client Management team, Client Reference Data team in respect of Customer Due Diligence/ KYC and OKYC, to on-board new customers in an efficient and effective manner - ensuring ongoing compliance requirements are met as well as ... - 2016 Oct 18
Management Engineer
London, Gt Lon, United Kingdom
... UK March 2014 – March 2015 DEVOPS ENGINEER - Provided various technical supports, configuration, architecture and monitoring of high volume enterprise ( market/KYC) applications SELECTED PERFORMANCE HIGHLIGHTS Technical Work: Use of Puppet/ Hiera ( ... - 2016 Oct 07
... UK March 2014 – March 2015 DEVOPS ENGINEER - Provided various technical supports, configuration, architecture and monitoring of high volume enterprise ( market/KYC) applications SELECTED PERFORMANCE HIGHLIGHTS Technical Work: Use of Puppet/ Hiera ( ... - 2016 Oct 07
CTO
London, Gt Lon, United Kingdom
... Selected and implemented Fidessa – trading solution, Risk management - Kondor+, KGR, LCMS, SAS and Treasury -KVAR, K+TP, KSP, Trade finance solution( Bank Trade), Retail, and Corporate Banking( BANCS, Temenos T24, KYC, AML, Anti-Fraud, PCI, payments ... - 2016 Aug 11
... Selected and implemented Fidessa – trading solution, Risk management - Kondor+, KGR, LCMS, SAS and Treasury -KVAR, K+TP, KSP, Trade finance solution( Bank Trade), Retail, and Corporate Banking( BANCS, Temenos T24, KYC, AML, Anti-Fraud, PCI, payments ... - 2016 Aug 11
Senior Trilingual EA & PA to Chairman / President / CEO Office Mgr
London, Gt Lon, United Kingdom
... Contacting Investors (DE/SP) Dealing with KYC / Due Diligence Procedures (Projects Summary, FCO, MOU, POF) Creating, updating and distributing marketing material in the form of PowerPoint slides Maintaining Clients / Documents Databases. Executive ... - 2016 Feb 09
... Contacting Investors (DE/SP) Dealing with KYC / Due Diligence Procedures (Projects Summary, FCO, MOU, POF) Creating, updating and distributing marketing material in the form of PowerPoint slides Maintaining Clients / Documents Databases. Executive ... - 2016 Feb 09