| Resume alert | Resumes 51 - 60 of 365 |
Team Lead Data Analysis
Edison, NJ
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
... QA Analyst •Formulated policies and procedures with AML (KYC, CDD & EDD) for Data Analysis & Governance •Ensured that the defects found in KYC, CDD & EDD process are properly addressed from point of entry to closure by designing effective process ... - 2023 Sep 21
Project Manager Vice President
Califon, NJ
... escalated/flagged suspicious activity Reviewed documents submitted by clients, evaluating their adherence to KYC parameters Responded to a broad range of client inquiries via chat, email, and telephone Explained and settled trade execution disputes ... - 2023 Sep 20
... escalated/flagged suspicious activity Reviewed documents submitted by clients, evaluating their adherence to KYC parameters Responded to a broad range of client inquiries via chat, email, and telephone Explained and settled trade execution disputes ... - 2023 Sep 20
Bsa Aml Transaction Monitoring
New York, NY
... •Managed Transaction Banking, Government Business, Currency Chest Operations, Clearing, KYC and various audits such as Internal, Statutory, and Regulatory. •Notable accolades include recognition as a Chairman Club member, MD Club membership, and the ... - 2023 Sep 12
... •Managed Transaction Banking, Government Business, Currency Chest Operations, Clearing, KYC and various audits such as Internal, Statutory, and Regulatory. •Notable accolades include recognition as a Chairman Club member, MD Club membership, and the ... - 2023 Sep 12
Audit Manager Risk Management
New York, NY
... Conducts Anti-Money Laundering Audits and Risk Assessments concerning CIP, KYC, Training, Reliance on Third Parties, Foreign Correspondent Certifications, 314a Procedures, Surveillance, Economic Sanctions, Compliance, Monitoring & Investigation (SAR ... - 2023 Sep 01
... Conducts Anti-Money Laundering Audits and Risk Assessments concerning CIP, KYC, Training, Reliance on Third Parties, Foreign Correspondent Certifications, 314a Procedures, Surveillance, Economic Sanctions, Compliance, Monitoring & Investigation (SAR ... - 2023 Sep 01
Real Estate Business Development
New York, NY
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
... 2018 Compliance Analyst (contract) • Case Management: KYC/AML onboarding due diligence, beneficial owners, risk ratings • Enhanced Due Diligence (EDD), PEP’s, CIP, SARS, Form ADV, suspicious transactions • Investigations, sanctions screening meeting ... - 2023 Aug 21
Business Analyst Account Manager
Staten Island, NY
... Migration of 5 downstream systems included: remediation of Client and Account Enterprise data, KYC review and approval process, enrichment with business unit specific requirements for departmental data and delivery to common distribution platform by ... - 2023 Aug 16
... Migration of 5 downstream systems included: remediation of Client and Account Enterprise data, KYC review and approval process, enrichment with business unit specific requirements for departmental data and delivery to common distribution platform by ... - 2023 Aug 16
Regulatory Compliance, Financial Services exam, audit
Harrison, NJ
... Bank of America Florham Park, NJ Compliance Analyst (Contract) 05/2015 - 01/2016 ●Instituted thorough due diligence procedures on Know Your Customer (KYC)/AML Program across the enterprise, promoted consistency across business lines and regions in ... - 2023 Aug 16
... Bank of America Florham Park, NJ Compliance Analyst (Contract) 05/2015 - 01/2016 ●Instituted thorough due diligence procedures on Know Your Customer (KYC)/AML Program across the enterprise, promoted consistency across business lines and regions in ... - 2023 Aug 16
Money Laundering Know Your
New York, NY
... Conducted enchanted due diligence reviews of clients with moderate risk by using (KYC). EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: AML BSA Risk analyst Fraud Compliance Call Detection Transaction ... - 2023 Jul 20
... Conducted enchanted due diligence reviews of clients with moderate risk by using (KYC). EDUCATION: Berkeley College of Business- Bachelor’s degree in Accounting, New York, NY SKILLS: AML BSA Risk analyst Fraud Compliance Call Detection Transaction ... - 2023 Jul 20
.Net Developer
South Plainfield, NJ, 07080
... ●Integrated 3rd Party services to validate the Identity Documents to Complete the KYC and KYB process. ●Integrated Plaid and I2C services with the API’s for Banking operation (i.e. Create Account, Activate Card, Transaction, History…) ●Configure the ... - 2023 Jul 18
... ●Integrated 3rd Party services to validate the Identity Documents to Complete the KYC and KYB process. ●Integrated Plaid and I2C services with the API’s for Banking operation (i.e. Create Account, Activate Card, Transaction, History…) ●Configure the ... - 2023 Jul 18
Business Analyst Systems
Bridgewater, NJ
... Business Integration team, assisting PMO rep/team member in managing team adherence to department objectives, supporting KYC initiatives and BAU applications that are built on the Financial Systems Architecture (FSA) infrastructure for Actuarial, ... - 2023 Jul 17
... Business Integration team, assisting PMO rep/team member in managing team adherence to department objectives, supporting KYC initiatives and BAU applications that are built on the Financial Systems Architecture (FSA) infrastructure for Actuarial, ... - 2023 Jul 17