| Resume alert | Resumes 61 - 70 of 138 |
Customer Service Representative
Toronto, ON, Canada
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
... Employment Experience CIBC Credit Card Department (Customer Service Representative) October 2019 till date Attending to customer’s inquiries with appropriate customer due diligence and ensuring up to date Know Your Customer (KYC) tools on all ... - 2020 Jun 04
Senior QA Analyst
Toronto, ON, Canada
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
... both Agile and Waterfall deliveries Thorough knowledge of banking applications such as Customer information system, KYC, Savings and Chequing accounts, Investing Platform, AML, Term Lending System, Credit Adjudication Process, Scotia Debit ... - 2020 May 06
AML Manager
Markham, ON, Canada
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26
... Word/Excel/Project/Power Point/SharePoint/Visio Excellent Organizational and methodological skills knowledge of EDD, CDD, KYC, LCTR, EFTI, EFTO Prioritize and organize a heavy workload Onset to Resolution Problem Solving Aptitude Teamwork & ... - 2020 Apr 26
Manager Sales Representative
Scarborough, ON, Canada
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
... -Apply due diligence and KYC through various systems used for new and existing clients. -Map client accounts on GoldTier application after AML approval for Corporate Lending accounts. -Ensure quality and efficiency of workflow, while adjusting to ... - 2020 Apr 20
Customer Service Assistant
Toronto, ON, Canada
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05
... Opened more than 1500 bank accounts in a year with a team which was 2nd highest among all branches in the year 2018 Complied with KYC/ML risk at all time Dealt Door-to-Door Services Identified and Prioritized the Premium clients EMPLOYMENT HISTOTY ... - 2020 Apr 05
Manager Sales
Thornhill, ON, Canada
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
... products Service Operations Manager (RBG-Retail Banking Group) – Managing branch operations, ensuring compliance of KYC policy, RBI regulations, AML and CFT compliance, fraud management,handling vault operations, Teller cash management, ATM ... - 2020 Mar 29
KYC, AML, Due Diligence, Financial Crime Compliance
Toronto, ON, Canada
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
... Profound knowledge of KYC periodic reviews of Investment Banking clients (all types of risk categories), Competent in Anti Money Laundering & Financial Crime Compliance- Negative news reviews, Transaction monitoring, Risk assessments of clients, ... - 2020 Mar 12
Analyst Front Office
Toronto, ON, Canada
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
... X, Windows Agile/Scrum/ Waterfall methodologies 7 years Regulatory compliance Dodd Frank, Basel II and Basel III, AML, Fatca, KYC- Volker rule Trade Lifecycle CRM, FPT, Market Analytics, Trading system, Trade Order Mgmt., Trade Reconciliation, Trade ... - 2020 Feb 21
Customer Service Social Media
Pickering, ON, Canada
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a team ... - 2019 Nov 19
... and accurate typing skills •Cash Handling Expertise, processing transaction quickly and efficiently •Good knowledge of AML, KYC, handling personal and confidential information responsible •Fluent in English, Bengali, Hindi •Enjoy working as a team ... - 2019 Nov 19
Manager Project
Woodbridge, ON, Canada
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - 2019 Oct 14