| Resume alert | Resumes 1 - 10 of 63 |
Documentation Analyst/ Customer service
Chicago, IL
... ●Subject-matter expert on the validity and interpretation of account-opening documentation including Certificates of Trust, Entity Resolutions, Powers of Attorney, Tax documentation, and KYC. Document Management Organization — Document Solutions ... - Apr 25
... ●Subject-matter expert on the validity and interpretation of account-opening documentation including Certificates of Trust, Entity Resolutions, Powers of Attorney, Tax documentation, and KYC. Document Management Organization — Document Solutions ... - Apr 25
Customer Service Expert
Chicago, IL
... Capital One, Schaumburg - Credit Service Coordinator January 2015 - October 2017 ●Processed and evaluated KYC security requirements and documentation in the beginning of the phone call. ●Processed data changes on existing accounts and new credit ... - Feb 17
... Capital One, Schaumburg - Credit Service Coordinator January 2015 - October 2017 ●Processed and evaluated KYC security requirements and documentation in the beginning of the phone call. ●Processed data changes on existing accounts and new credit ... - Feb 17
Data Analyst Supply Chain
Chicago, IL
... Implementing KYC requirements. ●Financial research, portfolio presentations, bank negotiation, authoring letters of credit to back credit applications. ●Business development in international logistics, transportation and farming enterprises. OTHER ... - Feb 10
... Implementing KYC requirements. ●Financial research, portfolio presentations, bank negotiation, authoring letters of credit to back credit applications. ●Business development in international logistics, transportation and farming enterprises. OTHER ... - Feb 10
Scrum Master Risk Management
Chicago, IL
... TECHNICAL SKILLS: Domain: Anti-Money Laundering and Financial Fraud (AML-KYC), Banking Regulations and Recommendations (Basel, AMLA, FATF), Process Management, Banking and Financial Services operations, Operational Risk Management (ORM), Credit Risk ... - Feb 06
... TECHNICAL SKILLS: Domain: Anti-Money Laundering and Financial Fraud (AML-KYC), Banking Regulations and Recommendations (Basel, AMLA, FATF), Process Management, Banking and Financial Services operations, Operational Risk Management (ORM), Credit Risk ... - Feb 06
Customer Service Loan Officer
O'Hare, IL, 60701
... ●Gather and provide CRF and KYC compliance documentation to the mortgage compliance department. Area of Expertise Loan Processing & Origination Client Relationship Management Underwriting Credit Review Remote and Hybrid work Training Financial ... - Feb 01
... ●Gather and provide CRF and KYC compliance documentation to the mortgage compliance department. Area of Expertise Loan Processing & Origination Client Relationship Management Underwriting Credit Review Remote and Hybrid work Training Financial ... - Feb 01
Financial Services United States
Chicago, IL
... Conducted Know Your Beneficiary (KYB)/ (KYC) on new FXIP account applications for further review of beneficial owners and various corporate documents to set up the payee for transactions. Supported risk management related duties and special projects ... - Jan 19
... Conducted Know Your Beneficiary (KYB)/ (KYC) on new FXIP account applications for further review of beneficial owners and various corporate documents to set up the payee for transactions. Supported risk management related duties and special projects ... - Jan 19
Business Analyst Process
Chicago, IL
... Banking, and PEP groups for reviewing bank customers for AML and KYC systems Utilized Visual Basic to create interactive business documents used by analysts, QC and bankers to retrieve necessary customer information and create completed KYC review. ... - 2023 Dec 12
... Banking, and PEP groups for reviewing bank customers for AML and KYC systems Utilized Visual Basic to create interactive business documents used by analysts, QC and bankers to retrieve necessary customer information and create completed KYC review. ... - 2023 Dec 12
Customer Service Financial Services
Chicago, IL
... PROFESSIONAL CERTIFICATION/LICENSES Treating Customers Fairly Americans with Disabilities Act (ADA) Compliance AML/KYC Training Compliance Controls Dodd Frank Fair Lending Practices Home Mortgage Act Anti-Corruption Training Code of Conduct ... - 2023 Nov 27
... PROFESSIONAL CERTIFICATION/LICENSES Treating Customers Fairly Americans with Disabilities Act (ADA) Compliance AML/KYC Training Compliance Controls Dodd Frank Fair Lending Practices Home Mortgage Act Anti-Corruption Training Code of Conduct ... - 2023 Nov 27
Senior Analyst Business Operations
Naperville, IL
Geethanjali Venkatesan +1-630-***-**** Chicago IL ad0y7m@r.postjobfree.com PROFILE Worked as a KYC AML Senior analyst professional with experience in Pension and investment domain at ANZ, handling production issues and make sure the system is ... - 2023 Nov 09
Geethanjali Venkatesan +1-630-***-**** Chicago IL ad0y7m@r.postjobfree.com PROFILE Worked as a KYC AML Senior analyst professional with experience in Pension and investment domain at ANZ, handling production issues and make sure the system is ... - 2023 Nov 09
Customer Service Representative
Woodridge, IL, 60517
... replace cards Verified customers by sending RSA secure passcode, ask non trad questions, ask customer to verify their CVV code, KYC verification, and ask Verid questions Review and analyzed customers applications who applied for credit cards for ... - 2023 Aug 23
... replace cards Verified customers by sending RSA secure passcode, ask non trad questions, ask customer to verify their CVV code, KYC verification, and ask Verid questions Review and analyzed customers applications who applied for credit cards for ... - 2023 Aug 23