| Resume alert | Resumes 111 - 120 of 169 |
Real Estate Management
Flushing, NY
... Corporate Banking/Global Relationship Management – Banking Officer • Conducted the on-boarding of USCB customers (KYC) into the Bank’s portfolio. • Spearheaded the operation of all USCB AML/BSA/KYC/OFAC projects. • Executed customer due diligence on ... - 2014 Jan 28
... Corporate Banking/Global Relationship Management – Banking Officer • Conducted the on-boarding of USCB customers (KYC) into the Bank’s portfolio. • Spearheaded the operation of all USCB AML/BSA/KYC/OFAC projects. • Executed customer due diligence on ... - 2014 Jan 28
Project Manager Analyst
New York, NY
... Served as the AML/KYC Subject Matter Expert (SME) for the Trust customer remediation project . Provided QA review focused on the customers' source of funds, risk ranking, CIP information and account activity . Trained staff and wrote procedures ... - 2013 Nov 05
... Served as the AML/KYC Subject Matter Expert (SME) for the Trust customer remediation project . Provided QA review focused on the customers' source of funds, risk ranking, CIP information and account activity . Trained staff and wrote procedures ... - 2013 Nov 05
Sales Management
Yorktown Heights, NY
... Th e rotations are centered on several different issues which included analyzing Financial Advisor client accounts, new account op ening’s (KYC), monitoring key metrics and providing practical solutions for the branch that ultimately lead to ... - 2013 Oct 25
... Th e rotations are centered on several different issues which included analyzing Financial Advisor client accounts, new account op ening’s (KYC), monitoring key metrics and providing practical solutions for the branch that ultimately lead to ... - 2013 Oct 25
Customer Service Sales
Mount Kisco, NY
... 11580 516-***-**** ab9oun@r.postjobfree.com KYC/AML DATA VERIFICATION DUE DILIGENCE Experience in KYC/AML Compliance research and investigations in banking. Demonstrated success in collaborating and communicating with internal/external partners for ... - 2013 Aug 17
... 11580 516-***-**** ab9oun@r.postjobfree.com KYC/AML DATA VERIFICATION DUE DILIGENCE Experience in KYC/AML Compliance research and investigations in banking. Demonstrated success in collaborating and communicating with internal/external partners for ... - 2013 Aug 17
Sales Customer
Hicksville, NY
... product areas to ensure an outstanding customer experience Conduct enhanced due diligence to ensure adherence to the bank's AML/KYC policy and procedures as well as the USA Patriot • Act during on-boarding and periodic reviews of existing clients. ... - 2013 Jul 30
... product areas to ensure an outstanding customer experience Conduct enhanced due diligence to ensure adherence to the bank's AML/KYC policy and procedures as well as the USA Patriot • Act during on-boarding and periodic reviews of existing clients. ... - 2013 Jul 30
Insurance School
Jericho, NY
... AML/KYC Conducted due diligence on individuals and entities, using supporting applications and proprietary databases. Monitored transactions surrounding entities and principals involved in complex transactions in order to identify suspicious ... - 2013 Jul 24
... AML/KYC Conducted due diligence on individuals and entities, using supporting applications and proprietary databases. Monitored transactions surrounding entities and principals involved in complex transactions in order to identify suspicious ... - 2013 Jul 24
Management Sales
Queens Village, NY
... Assisted the Front Office teams and documentation group with client due diligence and kyc process for new account setups . Created new accounts and communicated to front office once client accounts was set up and ready to trade . Maintained the ... - 2013 Jul 23
... Assisted the Front Office teams and documentation group with client due diligence and kyc process for new account setups . Created new accounts and communicated to front office once client accounts was set up and ready to trade . Maintained the ... - 2013 Jul 23
Customer Service Manager
Oakland Gardens, NY, 11364
... performed OFAC/KYC/CIP for new and non-customers. Selected Accomplishments: Helped branch rank among top-4 branches in district during internal checking account contests each year. Played an instrumental role with branch scoring satisfactory ... - 2013 Jul 11
... performed OFAC/KYC/CIP for new and non-customers. Selected Accomplishments: Helped branch rank among top-4 branches in district during internal checking account contests each year. Played an instrumental role with branch scoring satisfactory ... - 2013 Jul 11
Project Insurance
Greenwich, CT, 06830
... Performed the required KYC screening on existing as well as new counterparties by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources. ... - 2013 Jun 12
... Performed the required KYC screening on existing as well as new counterparties by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources. ... - 2013 Jun 12
Customer Service Real Estate
Bayside, NY
... * Assisted and supported Compliance Dept and KYC Analysts on implementing policy and procedures and internal control for comprehensive KYC/CIP recordkeeping, transaction verification, suspicious activity report (SAR) monitoring and reporting on new ... - 2013 May 29
... * Assisted and supported Compliance Dept and KYC Analysts on implementing policy and procedures and internal control for comprehensive KYC/CIP recordkeeping, transaction verification, suspicious activity report (SAR) monitoring and reporting on new ... - 2013 May 29