| Resume alert | Resumes 71 - 80 of 578 |
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
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
Project Manager Technical Lead
Lincroft, NJ, 07738
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
... Lifecycle Management, KYC/ALM and Master Data system upgrades, providing data to banking and trading systems for governance by regulatory frameworks and geo-locations for activities such as account opening, account management, trading, and banking. ... - 2023 Sep 10
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
Data Entry Customer Service
North Bergen, NJ
... Assisted in maintaining Sales Force with new client projects and update, when necessary, Responsible for KYC, KYC periodic reviews and vendor management updates. Onboarding new employees, ordering new equipment and various systems. Ordered supplies ... - 2023 Aug 31
... Assisted in maintaining Sales Force with new client projects and update, when necessary, Responsible for KYC, KYC periodic reviews and vendor management updates. Onboarding new employees, ordering new equipment and various systems. Ordered supplies ... - 2023 Aug 31
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
Cargo delivery driver
Brooklyn, NY
... Monitored customer/s transactions to guard against potential of fraud, money laundering, and terrorism financing by ensuring proper (KYC) Know Your Customer. Prepared reports for Managing Director, held weekly meetings to address marketers concerns, ... - 2023 Aug 19
... Monitored customer/s transactions to guard against potential of fraud, money laundering, and terrorism financing by ensuring proper (KYC) Know Your Customer. Prepared reports for Managing Director, held weekly meetings to address marketers concerns, ... - 2023 Aug 19
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
Customer Service Associate
Brooklyn, NY
... ● Processed KYC requests for Amendments, event-driven reviews, and new and Periodic Reviews for Low, Medium, and High risk-rated clients. ● Independently conducted the onboarding process and determined the need for escalation. ● Challenged ... - 2023 Jul 30
... ● Processed KYC requests for Amendments, event-driven reviews, and new and Periodic Reviews for Low, Medium, and High risk-rated clients. ● Independently conducted the onboarding process and determined the need for escalation. ● Challenged ... - 2023 Jul 30