| Resume alert | Resumes 71 - 80 of 4464 |
Crime Scene Financial Crimes
Salisbury, NC
... Contacted and authenticated customers through KYC and CDD protocols to confirm vehicle purchases. Flagged accounts and escalated fraud alerts to designated teams within the security department for timely investigation and resolution, which included ... - Apr 15
... Contacted and authenticated customers through KYC and CDD protocols to confirm vehicle purchases. Flagged accounts and escalated fraud alerts to designated teams within the security department for timely investigation and resolution, which included ... - Apr 15
Quality Assurance
Manhattan, NY, 10025
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
... Ensured bank was not in violation of any sanctions or customer policy by executing AML KYC Comfort testing daily with a 24 hour SLA to avoid a breach that would be escalated to the Head of Compliance. Achievements: ALM process improvements allowed ... - Apr 15
Real Estate Full-Time
Forney, TX
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
... Documentation Review Analytical Skills Portfolio Management Regulatory Compliance Risk level determination Forensic research KYC CDD EDD CIP Small Business Administration Little Rock, AR Loan Specialist Full-Time 40hrs Wkly 05/2020 - Current Gather ... - Apr 15
Credit Card Compliance Analyst
Frisco, TX
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
... ●Implemented Due Diligence through KYC tools and to determine the validation of all documentation presented by the consumer. Handle all escalated issues as appropriate for advanced investigation and analysis. ●Following all procedures and compliance ... - Apr 15
Data Entry Customer Service
Noida, Uttar Pradesh, India
... Customer Video-KYC. Team Management. Customer Service Executive- 21st Dec, 2020 to 29th Mar, 2022 TeamLease, New Delhi • Customer Service Handling customer queries, Quick data entry of the customer in the portal, Customer management • Team handling ... - Apr 12
... Customer Video-KYC. Team Management. Customer Service Executive- 21st Dec, 2020 to 29th Mar, 2022 TeamLease, New Delhi • Customer Service Handling customer queries, Quick data entry of the customer in the portal, Customer management • Team handling ... - Apr 12
Scrum Master/ Agile Coach
Fort Worth, TX
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
... Collaborated with KYC/AML department leaders and project sponsors to define and develop projects. Established project plans, including deadlines and priorities. Facilitated productive Daily stand-ups, work planning meeting and Retrospectives. ... - Apr 12
Business Development Team Member
Tiruchirappalli, Tamil Nadu, India
... Updating the KYC details in system for claim process. Back-office Executive (Acting TL), HDFC Ergo General Insurance Co Ltd Feb, 2012 - Mar, 2014. Consult with sales, media and marketing representatives to obtain information on product or service ... - Apr 12
... Updating the KYC details in system for claim process. Back-office Executive (Acting TL), HDFC Ergo General Insurance Co Ltd Feb, 2012 - Mar, 2014. Consult with sales, media and marketing representatives to obtain information on product or service ... - Apr 12
Program Manager Business Analyst
Commerce City, CO
... • Integrated KYC data into the Case Management System to provide a cohesive experience for analysts • Designed UI and provided workflow processes from scratch to improve Analyst User Experience • Performed data analysis to track system response ... - Apr 11
... • Integrated KYC data into the Case Management System to provide a cohesive experience for analysts • Designed UI and provided workflow processes from scratch to improve Analyst User Experience • Performed data analysis to track system response ... - Apr 11
Financial Services Software Engineer
United States
... Remote Customer Software Engineer Jun 2022 – May 2023 Managed application infrastructure, .NET secure operational services, & app lifecycle development in compliance with KYC validation, authorization, RBAC, & security risk controls. Conducted ... - Apr 11
... Remote Customer Software Engineer Jun 2022 – May 2023 Managed application infrastructure, .NET secure operational services, & app lifecycle development in compliance with KYC validation, authorization, RBAC, & security risk controls. Conducted ... - Apr 11
Business Development Product Marketing
Cookeville, TN
... Identifiers (DIDs), Verifiable Credentials (VCs), and various Blockchains ● Regulatory requirements experience with BSA (KYC/AML/CFT), CFPB Regulation E, FATF Travel Rule for VASPs, PSD2 and SCA, CCPA, BIPA and others ● Co-inventor on 16+ patents ... - Apr 11
... Identifiers (DIDs), Verifiable Credentials (VCs), and various Blockchains ● Regulatory requirements experience with BSA (KYC/AML/CFT), CFPB Regulation E, FATF Travel Rule for VASPs, PSD2 and SCA, CCPA, BIPA and others ● Co-inventor on 16+ patents ... - Apr 11