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Resumes 81 - 90 of 578 |
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
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
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
Montclair, NJ
... Environment: Unix, Core Java, J2EE, Spring Boot, IntelliJ, Oracle Database, GIT, Maven, Jenkins, Angular, Cypress Cognizant - JP Morgen, Brooklyn NY Nov 2017 – Oct 2019 Project: Migrate KYC (Know Your Customer) web app from Flex to Angular Role: Sr. ...
- 2023 Jul 16
Newark, NJ
TAIWO W.OKEOLA ***, ******* ******, ******** *** York.11208 Mobile Telephone:929-***-**** Email:adx92l@r.postjobfree.com Highly skilled and detail-oriented AML analyst with four years of experience in KYC, compliance, and sanction screening analysis ...
- 2023 Jul 13
Verona, NJ
Shelly-Ann Spaulding-Lambert Verona, NJ • 646-***-**** • adx9dd@r.postjobfree.com • linkedin.com/in/shellyannspauldinglambert Knowledgeable KYC, Project Management Assistant and Real Estate professional with experience in contracts and other ...
- 2023 Jul 12
Newark, NJ
... Q2 2018 Rendition of timely regulatory reports including Suspicious transaction report (STR), CTR, KYC in accordance with the organization's policies and procedures while ensuring compliance with anti-money laundry (AML), EFCC and BSA regulations. ...
- 2023 Jul 06
Bedminster, NJ
... • Led the team to explore opportunities in Conversational AI – for KYC (know your customer) initiative and communicate to the users in their go-to digital channel for consistent Omnichannel experience. Introduced Chatbot and NLP processing ...
- 2023 Jun 21
New York, NY
... • Managed corporate and private client ledger balances by using backend software called MIDAS for logistical consignment of upcoming payments, overdue payments, and payouts and then invoicing for audit AML Compliance – KYC Analyst March 2022 – Dec. ...
- 2023 Jun 17
Edison, NJ
... live Worked with SAP HCM Modules of Personnel Adminstration,Organization Management Dual data project for Payroll of Switzerland: Worked on the Data Analysis of Client data to determine client’s risk profile as established under the KYC procedures. ...
- 2023 May 30