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Resumes 1 - 10 of 45 |
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
Mill Valley, CA
... (Contract Remote) KYC/EDD Associate, September 2023-Present Verify that all KYC/CIP data was collected in accordance with defined bank policies and procedures Review customer files to ensure that all CDD was done in accordance with bank policies and ...
- Mar 31
Fremont, CA
... Experience in Financial Services Cloud Data Model, KYC Objects, Financial Profile Objects. Experience in FSC Relationship Mapping, Grouping Relationships, Client and Group Roll-up Summary. Experience in FSC Action Plans Enhancements, Action ...
- Mar 14
Oakland, CA
... MBO Partners, (Remote) 40 hours worked per week Sanctions Analyst May 2019 – October 2019 Contribution: •Held responsible for updating Periodic KYC Review (PKR) Packages that will include the following completed. •Did reviews/screenings. Sanctions, ...
- Feb 02
San Francisco, CA, 94114
... Responsible for business-related functional testing of WOO Global site account login/registration, spot, margin, contract core transaction business, KYC certification, recharge, cash withdrawal, staging and other specific businesses, web/app version ...
- Jan 26
San Leandro, CA, 94577
... My primary focus was working with the wallet & KYC teams, where I played a crucial role in integrating and maintaining various payment methods, including Debit cards, Checks, and Bank accounts. Additionally, I was responsible for resolving complex ...
- Jan 23
Oakland, CA
... • Participate in cooperative efforts with management to enhance processes and procedures, actively maintaining the relevance, efficiency, and alignment of underwriting and AML/KYC regulations with partner prerequisites. • Oversaw the account ...
- 2023 Nov 12
Fremont, CA, 94538
... half yearly basis Working with clients on FATCA & CRS requirements to comply with regulatory filing Be the point of contact for KYC related requirements, seek compliance guidance in special cases Participate in AML related discussions at management ...
- 2023 Aug 03
Alameda, CA, 94501
... Due diligence, KYC Verification,Compliance with regulatory requirements and Client Servicing Skilled at appraising Retail and SME credit proposals & scrutinizing relevant documents before sanctioning, ensuring compliance with organizational credit ...
- 2023 Jul 10
Los Altos, CA
... Account Savings Account (CASA) books with focus on ensuring that these accounts do not go dormant Monitoring day-to-day activities in coordination with internal/ external departments for smooth operations as per Know Your Customer (KYC) Norms; ...
- 2023 May 24