Kyc resumes in Wilmington, DE

Bear, DE
... Newark, DE AML/ KYC Multi-National Client Onboarding Officer, Sr. AVP November 2015- October 2017 Supported all aspects of multi-national client onboarding including the fulfillment of Anti Money Laundering and Know Your Customer requirements ... - 2018 Dec 01

Newark, DE
... cucumber, JMETER, JENKIN CLIENT : CITI Bank ROLE : QA Automation Engineer LOCATION : Bangalore DURATION : Mar 2013 – Dec 2015 CitiKYC is an global repository (all region- APAC, EMEA, LATAM, NAM) for KYC information used across all lines of business. ... - 2018 Oct 29

West Chester, PA
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26

Wilmington, DE
DAVID BITNER Wilmington, DE ***** ac5w8c@r.postjobfree.com 302-***-**** SUMMARY Experienced background in the KYC Services Department. Worked on both production and Quality Assurance sides of KYC Services. Extensive Customer Service Representative, ... - 2018 Jun 18

Philadelphia, PA
... documents to submit new accounts to Underwriting Update Sales Force account with Providers information for preparation for KYC calls Create templates and or cover sheets to input into Pass or Fail Application folders for contracting department ... - 2017 Dec 06

Philadelphia, PA
... Collaboration and Relationship Building Manage Multiple Priorities Compliance Experience: BSA/AML, SAR/No SAR Memo’s, OFAC, KYC, EDD, counterterrorism practices, Anti-fraud experience Professional Experience Leveraging my legal and entrepreneurial ... - 2017 Nov 29

Bear, DE, 19701
... Kept accurate records of bank customers (KYC) profiles as it related to Anti Money Laundering. Prepared and presented Exported Letters of Credit Documents to Overseas Banks on Collection basis. Processed loans to bank customers as necessary . ... - 2017 Jul 13

Wilmington, DE
... SKILLS Experienced tax analyst, strong knowledge of US income tax laws and regulations including FATCA, general understanding of US GAAP, tax reporting, strong compliance, risk and controls background, KYC, Advanced MS Office Suite knowledge, Excel ... - 2017 Jun 05

Wilmington, DE
... internal / external of branch Identified risk in new clients with KYC Knowledgeable of the laws applicable to Money Laundering, including the Bank Secrecy Act, the US Patriot Act, and US Treasury AML guidelines for OFAC and SAR requirements. ... - 2017 May 14

New Castle, DE, 19720
... PROFESSIONAL/ WORK EXPERIENCE and Accomplishments Over twenty years in the Financial Banking Industry Extensive experience in Anti Money Laundering/KYC/BSA Management of client compliance based on contracts. Commercial Credit Collection Analysis and ... - 2017 May 09