Kyc resumes in San Bruno, CA

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Customer Service Representative

San Bruno, CA
... industry EXPERIENCE Compliance Analyst – Wyre, San Francisco CA 10/2017- Present Data Analysis/Compliance Management- Reviewing potential client’s AML/KYC polices in various jurisdictions across the globe and identifying areas of high risk. ... - Mar 26

Front Office Information

Newark, CA
... Objective Seeking full time opportunities in the KYC/AML/Compliance team in order to utilize my level of skills in the organization. Education The ICFAI University, Tripura 2013 - 2015 Post Graduate Diploma in Global Financial Markets GPA: 3.23 ... - Mar 18

Sales Account Executive

San Francisco, CA
... EXPERIENCE Negotiation, Persuasion, and Communication Portfolio Accounting Margin Physical Securities Problem Solving AML/KYC Morcom NETX360 SSAE 16 OTC Associate - Global Wealth Investment Management, Bank of America Merrill Lynch, San Francisco. ... - 2017 Nov 03

Customer Service Data Entry

Daly City, CA
... Experienced with KYC (Know your customer) and CDD (Customer Due Diligence) ODD (On Going Due Diligence),AML/BSA compliance OFAC, USPA, Regulatory reporting, gap analyst, analytical research. Determine risk to financial institution. Balance figures ... - 2017 Oct 26

Test Cases Data

Hayward, CA
... I was involved in various projects like Customer Due diligence -KYC, KYA Federal Edit Check and Decommissioning of DataMart, Migration and regional banking group projects along with Vendor company information upgrades. Responsibilities Involved in ... - 2017 Aug 04

Test Cases Project

Fremont, CA
... Performed testing on Online Account Opening and did KYA and KYC for the Individual and Business Customers using TouchPoint Service Application. Performed testing on Transfer/Deposit transactions for the Accounts/Cards via Teller Application. Worked ... - 2017 Mar 29

JDE Finance Consultant

Mountain View, CA
... Mumbai, India Compliance manager (Trade Finance Banking) Nov 10 - Jan 12 Responsibilities: Ensured that the financial of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all ... - 2016 Sep 14

Power Plant Manager

Mountain View, CA
... of business like documentation of NB (New Business), policy administration, Claims, Products Pricing, Quality, Risk Analysis, AML guidelines and KYC Norms Expertise in project management tools like MS-Project for status reporting and planning. ... - 2016 Aug 12

Real Estate Management

Fremont, CA
... Fairfax County, Virginia, USA (Franchised from Sheraton Hotel Group as the brand name of “Aloft Hotel”) - Established KYC Investments LLC with Korean Investors in California(Private real estate Investment Fund, Capital $600,000) and Invested ... - 2016 Aug 06

Business Analysis

Palo Alto, CA
... Prevented money laundering by performing KYC compliance. Educated customers and mentored new hires. Kotak Mahindra Bank 2010 - 2011 Account Acquisition Manager Interviewed clients to analyze their business needs and suggested banking services and ... - 2016 Jun 24
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