Kyc resumes in Wilmington, DE

Newark, DE
... Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation ●Augment investigation documentation as needed, including conducting independent research through LexisNexis, Web ... - 2022 Mar 29

Upper Darby Township, PA
... AML compliance at client’s place Experience in conducting due diligence reviews on individual and business accounts and update KYC profiles in accordance with KYC requirements Worked with AML SME’s provided direction and guidance to employees on ... - 2020 Jul 12

Middletown, DE
... Utilizing knowledge of KYC and AML. ●Created reports on research findings adhering to strict reporting guidelines, as well as stay up to date on changes in the methodologies. ●Maintained weekly average production and quality goals. Tower Hill Legal, ... - 2019 Oct 15

Newark, DE
... Extensive experience in KYC large data analysis and problem-solving skills coupled with in depth knowledge of Fraud, strong client facing Customer Service and Collections professionalism that produces smooth interaction with internal and external ... - 2019 Mar 25

Newark, DE
... Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information for the investigation Augment investigation documentation as needed, including conducting independent research through Lexis/Nexis, Web ... - 2019 Mar 18

Bear, DE
... 2011 to 2012 AML / OFAC Quality Assurance Investigator, HSBC, New Castle, DE (Contract Employee) Involved in Know Your Customer (KYC) projects to minimize risk for bank. Analyzed daily alerts within Mortgage, Consumer Lending, Insurance, Commercial, ... - 2019 Mar 16

Newark, DE
... Provide feedback, input and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness. ABERDEEN PROVING GROUND ... - 2019 Feb 15

Bear, DE
... Expertise in: Organizational Management Strategy & Implementation Complaints Management International Relations Project Management Professional Experience BARCLAYS CAPITAL, Newark, DE Know Your Customer (KYC) Analyst 2015 - 2018 Used various ... - 2019 Jan 24

New Castle, DE
... • Complete a KYC /Client Relationship Form (CRF) profile for each non-U.S. individual prospect and/or entity that will be establishing an account with the company and accurately documenting all related parties, beneficial owners, source of wealth, ... - 2018 Dec 28

Elkton, MD
... Ready Access Portal (KYC) Access Business Objects DTCC Website QuickBooks UAT Testing BETA Professional History Bancorp via Cognizant Consultant Wilmington DE August 2018 to November 2018 Financial (Enhanced Due Diligence) Analyst * Conduct ... - 2018 Dec 14