| Resume alert | Resumes 41 - 50 of 131 |
Customer Service Risk Analyst
Toronto, ON, Canada
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01
... • Provide guideline on customer (KYC)/CDD requirements, Auditing the same system Core Banking System, Use Enhanced Due Diligence for high-risk customer’s account, Provide guideline to branches on risk level on various types of accounts. • Protect ... - 2022 Jul 01
Branch Manager in bank
Toronto, ON, Canada
... School, Pathariya, Nepal 1998 47.43 Government of Nepal Training Details: Name of training/topic Duration Organized by KYC/AML/CFT 6th Jan 2022 Training department of Everest Bank Limited Credit skills assessment SME 29th Nov 2020-4th Dec 2020 ... - 2022 Feb 05
... School, Pathariya, Nepal 1998 47.43 Government of Nepal Training Details: Name of training/topic Duration Organized by KYC/AML/CFT 6th Jan 2022 Training department of Everest Bank Limited Credit skills assessment SME 29th Nov 2020-4th Dec 2020 ... - 2022 Feb 05
Recruiter
Toronto, ON, Canada
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
... Developers, Program Manager, Project Manager, Business Analyst, Architect, QA Analyst, PCO, Technical Support, Customer Service Specialist, AML/KYC Analyst, Compliance Officer, Fraud Analyst, Financial Analyst/Advisors etc.) Highly skilled in ... - 2021 Apr 26
FinTech Finance Technology Trader Programmer Analyst Portfolio Manager
Toronto, ON, Canada
... Handled all IA duties including adherence to KYC (know your client) and suitability obligations. Created monthly reports, commentaries, and prepared all marketing material. Conducted all sales activities for the fund and responsible for client ... - 2021 Apr 21
... Handled all IA duties including adherence to KYC (know your client) and suitability obligations. Created monthly reports, commentaries, and prepared all marketing material. Conducted all sales activities for the fund and responsible for client ... - 2021 Apr 21
Manager Project
Toronto, ON, Canada
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
... Strong working experience in ETL/Data warehouse backend testing, BI (Cognos) reports testing and Proficient in writing complex SQL queries (Data bases: SQL Server, Oracle, MS Access) Sound working knowledge and understanding of AML/KYC regulations ... - 2021 Feb 03
AML, Payments, Project and Management, Product Management
Mississauga, ON, Canada
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
... Domain Knowledge - Global and Local AML KYC policies, Digital Client Onboarding (2Day) and maintenance activities, Payments and Receivables (USD, FX, Check Processing), Swift Messages, and OFAC Compliance. Understanding of SDLC - Agile and Waterfall ... - 2021 Jan 18
AML compliance
Mississauga, ON, Canada
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04
... Management, KYC requirements, Client Service and Administration in the financial services industry A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) having good understanding of Compliance and Financial Markets. ... - 2021 Jan 04
Developer Data
Brampton, ON, Canada
... GUI screen collects various KYC data and submit the application for processing once the all the required stages of data collection is done including past financial data of the customer. GUI has a highly configurable workflow screen for business team ... - 2020 Dec 21
... GUI screen collects various KYC data and submit the application for processing once the all the required stages of data collection is done including past financial data of the customer. GUI has a highly configurable workflow screen for business team ... - 2020 Dec 21
AML Analist/ Investigator, customer service.
Toronto, ON, Canada
... •Knowledgeable on AML/ATF typologies and red flags, substantial experience in reviewing customer KYC files, risk ratings, notes and other internal documentation •Excellent knowledge in advanced Excel, MS Word, PowerPoint and Outlook PROFESSIONAL ... - 2020 Nov 10
... •Knowledgeable on AML/ATF typologies and red flags, substantial experience in reviewing customer KYC files, risk ratings, notes and other internal documentation •Excellent knowledge in advanced Excel, MS Word, PowerPoint and Outlook PROFESSIONAL ... - 2020 Nov 10
Manager Program
Toronto, ON, Canada
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03
... Executed FATCA compliance initiatives throughout enterprise for capital markets, wealth management, Canadian banking, international banking, and insurance via AML/KYC on-boarding application. Oversaw professional relations with senior level ... - 2020 Nov 03