Kyc resumes in Plano, TX

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Information Security Mortgage

Dallas, TX
... Performs end-to-end investigations or investigations support functions of customer documentation including KYC and Due Diligence information through Augment investigation documentation as needed, including conducting independent research through ... - Aug 30

Information Security Financial

Plano, TX
... Processing & Monitoring 08/2012-02/2014 Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. ... - Aug 17

Manager Hr

Coppell, TX
... ETL & Reporting Technologies: Informatica, DataStage, Ab Initio, SSIS, Talend, MicroStrategy, BusinessObjects, SSRS, and NICE ACTIMIZE, ERCM, CDD (KYC) & SAM QA Tools used: IBM Rational Tools "ClearQuest", HP ALM(QC), UFT (QTP), WinRunner, ... - Jul 18

Sr.Business Analyst

Plano, TX
... Responsibilities: Assist in the administration and review of Client Risk Scoring, Client Identification, Client Onboarding, identifying Key Risk Indicators(KRI) and KYC documentation oversight/management requirements. Thorough understanding of ... - Jun 21


The Colony, TX
... Compliance Regulatory Consulting and Advisory Staff Training and Development Audit and Quality Assurance Project Management KYC On-Boarding UDAAP Reg B and Z PROFESSIONAL EXPERIENCE Citibank Irving, TX Assistant Vice President Nov 2017–Jan 2019 Anti ... - Jun 20

Loan Data

Garland, TX
... Collaborated with other Key Compliance individuals to design and implement policies and procedures and processes relating to transaction monitoring, KYC, CDD and tuning thresholds to optimize investigations relating to digital currency.The loan ... - May 21

Customer Service Java

Dallas, TX
... Developed Add/Edit KYC Details, Enhanced KYC, Risk Score/EDD and Comments modules using J2EE architecture in Spring MVC Framework by implementing MVC model, which included invocation of Web Services/EJB for integration with external system. Used ... - Jan 03

Data Analysis

Allen, TX
... •Work directly with customers and prospects during the credit review process in conjunction with the loan officer and ensure KYC •Analyzing credit documents, including, but not limited to, loan applications, credit history and income documents, tax ... - 2018 Dec 28

Manager Customer Service

Dallas, TX
... OPM, APPM, CM and ADM, AML & KYC policy Help marketing units to meet their business targets by providing proactive operational support Reduce redundancies in process, improve turnaround time and provide quality service to customers. Promptly attend ... - 2018 Dec 27

Manager Customer

Plano, TX
... CITIBANK-IRVING, TX AML COMPLIANCE ANALYST AUGUST 2017-MARCH 2018 • Investigated cases and mitigated risk to bank on KYC remediation project by conducting due diligence research and negative news screenings on high risk retail customers, credit card ... - 2018 Oct 14
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