| Resume alert | Resumes 71 - 80 of 4476 |
Information Technology Relationship Manager
New Delhi, Delhi, India
... • KYC Module. • Empathizing with the customer. • Cyber Security - Prevention and measures to be taken after being a victim. • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager ... - Apr 23
... • KYC Module. • Empathizing with the customer. • Cyber Security - Prevention and measures to be taken after being a victim. • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager ... - Apr 23
Customer Service Project Management
Charlotte, NC
... (KYC) along with customer identification program (CIP) Processing /verifying Incoming and outgoing wires transfers Including wire returns Guard, non-post, loan payments, advances, research, and adjustments Ensuring required documentation retrieval ... - Apr 23
... (KYC) along with customer identification program (CIP) Processing /verifying Incoming and outgoing wires transfers Including wire returns Guard, non-post, loan payments, advances, research, and adjustments Ensuring required documentation retrieval ... - Apr 23
Software Developer Back-End
North Vancouver, BC, Canada
... & Tech, Montreal, Canada ● Implementing new CRM application with ReactJS and NodeJS ● Implementing RESTFUL APIs for KYC verification services ● Maintaining the current CRM application and helping with quality improvement ● Migrating the old ... - Apr 23
... & Tech, Montreal, Canada ● Implementing new CRM application with ReactJS and NodeJS ● Implementing RESTFUL APIs for KYC verification services ● Maintaining the current CRM application and helping with quality improvement ● Migrating the old ... - Apr 23
Software Engineer Stack
Palo Alto, CA
... -Design, develop and enhance KYC(Know Your Client) application in java/GWT ●MarkitServ, NYC Design and implement Java application for derivative products trading platform. Position responsibility including: design and implementation functions and ... - Apr 23
... -Design, develop and enhance KYC(Know Your Client) application in java/GWT ●MarkitServ, NYC Design and implement Java application for derivative products trading platform. Position responsibility including: design and implementation functions and ... - Apr 23
Business Analyst It
Jacksonville, FL
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22
... • Drafted procedures to validate CDD & KYC policies, resulting in a 10% reduction in customer risk. • Achieved a 14% monthly enhancement of trade life cycle quality through careful analysis & process improvement. ACADEMIC PROJECTS / PERSONAL ... - Apr 22
Program Manager, Vice President
Rocklin, CA
... Leveraged DevOps and automation tools to streamline technology changes, facilitating seamless integration of banking software, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations resulting in a 20% reduction ... - Apr 22
... Leveraged DevOps and automation tools to streamline technology changes, facilitating seamless integration of banking software, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations resulting in a 20% reduction ... - Apr 22
Quality Assurance Life Cycle
Southampton, PA
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
... JPMorgan Chase & Co.(NYC) March 2014 - May 2015 Senior QA Analyst Project: CIB AML / KYC Worked on article 6 of the OCC Consent order served to JPMorgan, building a new client due diligence platform for AML/KYC for wholesale clients on boarding ... - Apr 22
Transaction banking and Cash Management professional
Karachi, Sindh, Pakistan
... -2020 Team Building Techniques for Successful Negotiations -2017 Anti-Money Laundering / Combating Financing Terrorism / KYC/CDD-2013 Management Innovation Program – Facilitated by Fredrick Haren (Maintain & Boost your market share, growth and ... - Apr 21
... -2020 Team Building Techniques for Successful Negotiations -2017 Anti-Money Laundering / Combating Financing Terrorism / KYC/CDD-2013 Management Innovation Program – Facilitated by Fredrick Haren (Maintain & Boost your market share, growth and ... - Apr 21
Customer Service Sales Representative
Lagos, Nigeria
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
... and stock replenishment ● Collaboration and Communication ● Time management ● Leadership skills ● Conflict management CERTIFICATIONS Computer Literacy Cyconet Anti Money Laundering, KYC and Compliance (FCA ) Digital Marketing Future Learn Academy - Apr 20
Account Executive Manager
Delray Beach, FL
... Your Customer (KYC), Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Salesforce) PROFESSIONAL EXPERIENCE 2020 – PRESENT: TRANSUNION, BOCA RATON, FL • ACCOUNT MANAGER Oversee products in Public Sector Market, consisting of 40K Employees. ... - Apr 20
... Your Customer (KYC), Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Salesforce) PROFESSIONAL EXPERIENCE 2020 – PRESENT: TRANSUNION, BOCA RATON, FL • ACCOUNT MANAGER Oversee products in Public Sector Market, consisting of 40K Employees. ... - Apr 20