| Resume alert | Resumes 111 - 120 of 578 |
Seo Specialist Digital Marketing
Brooklyn, NY
... Making cold calls to develop new clients and getting various vendor ships from large clients / consulting companies IDMISSION SOLUTION PVT LTD (SEP 2017 – Dec 2018 ) IDENTITY VERIFICATION EXPERT Onboarding kyc: Customer acquisition requires ... - 2022 Oct 20
... Making cold calls to develop new clients and getting various vendor ships from large clients / consulting companies IDMISSION SOLUTION PVT LTD (SEP 2017 – Dec 2018 ) IDENTITY VERIFICATION EXPERT Onboarding kyc: Customer acquisition requires ... - 2022 Oct 20
Member Team Consultant
Maplewood, NJ
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
... AREAS OF EXPERTISE Global Compliance Strategy Risk Assessment & Tolerance BSA, AML, KYC, CIP, & OFAC Filing SARS via FINCEN Correspondent Banking Insight Private Banking Acumen Back-Office Ops Brokerage DTC Operational Policies Oversight Consumer & ... - 2022 Oct 17
Executive Assistant Administrative
Manhattan, NY, 10014
... Performed KYC security investigations for new credit accounts/clients. Heavy interaction with clients to research and resolve complex service issues. Identified and met customer needs through understanding clients’ businesses. Liaised with ... - 2022 Oct 01
... Performed KYC security investigations for new credit accounts/clients. Heavy interaction with clients to research and resolve complex service issues. Identified and met customer needs through understanding clients’ businesses. Liaised with ... - 2022 Oct 01
Compliance Specialist Analyst
Edison, NJ
... Extensive AML compliance experience, having worked on KYC Remediation, Global Client Onboarding, Transaction Monitoring, Look -Back and Sanction Screening projects. AML compliance experience involving compliance-related alerts on cash app accounts ... - 2022 Sep 30
... Extensive AML compliance experience, having worked on KYC Remediation, Global Client Onboarding, Transaction Monitoring, Look -Back and Sanction Screening projects. AML compliance experience involving compliance-related alerts on cash app accounts ... - 2022 Sep 30
Development Administrator Private Banker
West New York, NJ, 07093
... As a risk steward and subject matter expert, I provided a broad array of advisory services to first line risk owners in matters relating to client lifecycle management (e.g., client onboarding, exit/retention, KYC), reconciliation of Suspicious ... - 2022 Aug 30
... As a risk steward and subject matter expert, I provided a broad array of advisory services to first line risk owners in matters relating to client lifecycle management (e.g., client onboarding, exit/retention, KYC), reconciliation of Suspicious ... - 2022 Aug 30
Client Onboarding Regional Hq
New York, NY
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12
... Howley ** ********* ******, **** ******, NJ 07052 / 973-***-**** / adr3zg@r.postjobfree.com A subject matter expert in the areas of BSA AML, OFAC, KYC, Compliance, Regulatory (Anti-Money Laundering Act of 2020, Investment Advisors Act of 1940, Bank ... - 2022 Aug 12
Intake Manager Customer Service
Brooklyn, NY
... September 2019 – June 2021 Intermediate Representative AML/Prevention/ KYC Corporate Trust (September 2019 – June 2021) ●Prepared basic and more detailed risk profiles for moderately complex clients. ●Conducted periodic reviews of client profiles ... - 2022 Aug 03
... September 2019 – June 2021 Intermediate Representative AML/Prevention/ KYC Corporate Trust (September 2019 – June 2021) ●Prepared basic and more detailed risk profiles for moderately complex clients. ●Conducted periodic reviews of client profiles ... - 2022 Aug 03
Customer Service Branch Manager
Freehold, NJ
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27
... • Making sure team is following business ethics and everyone has compliance awareness/AML/KYP/KYC. • Helping my team grow their business through prospecting, building relationships, discovering needs and offering customized solutions. • Coaching and ... - 2022 Jul 27
Fraud Analyst Kyc
Brooklyn, NY
USUNOBUN AUGUSTINE OSAGIE Newark, NJ ***** 862-***-**** adrt4t@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 6years of extensive experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, ... - 2022 Jul 22
USUNOBUN AUGUSTINE OSAGIE Newark, NJ ***** 862-***-**** adrt4t@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 6years of extensive experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, ... - 2022 Jul 22
Fraud Analyst Compliance
Brooklyn, NY
... • 862-***-**** PROFESSIONAL SUMMARY Astute AML/KYC/Fraud Analyst with 4 years of experience in the financial services industry. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an ... - 2022 Jul 14
... • 862-***-**** PROFESSIONAL SUMMARY Astute AML/KYC/Fraud Analyst with 4 years of experience in the financial services industry. Seeking an opportunity to bring further success to an organization through exemplary attention to detail and an ... - 2022 Jul 14