| Resume alert | Resumes 1 - 10 of 4450 |
Project Management Senior Business
Piscataway, NJ
... Actimize) and Strong product knowledge on financial instruments and payments/Treasury products Understanding of AML, KYC process, and Trade Life Cycle Working knowledge of AML/Financial Data (e.g. Wires, checks, ACH, Accounts) Configured and ... - May 06
... Actimize) and Strong product knowledge on financial instruments and payments/Treasury products Understanding of AML, KYC process, and Trade Life Cycle Working knowledge of AML/Financial Data (e.g. Wires, checks, ACH, Accounts) Configured and ... - May 06
Compliance Officer Kyc Analyst
Manhattan, NY, 10019
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
... ** • Brooklyn, NY 11222 • Cell 917-***-**** • ad5iif@r.postjobfree.com EXPERIENCE Compliance skills–Actimize, Mantas, KYC, CIP, EDD, RDC, Norkom, Worldcheck, LexisNexis, Factiva, Fircosoft, Dow Jones Risk. Margeaux LLC – Financial Intelligence Unit ... - May 06
High School Financial Services
Mumbai, Maharashtra, India
... Verifying original KYC documents of the customer. Calculating and analyzing the financial strength of the customers. Processing & Preparing Credit Approval Memo for Personal Loan. Co-ordination with FI Agency and RCU (Risk Controlling Unit). Co ... - May 06
... Verifying original KYC documents of the customer. Calculating and analyzing the financial strength of the customers. Processing & Preparing Credit Approval Memo for Personal Loan. Co-ordination with FI Agency and RCU (Risk Controlling Unit). Co ... - May 06
Customer Service Internal Control
Nigeria
... SALES REPRESENTATIVE (SIWES) [Konel Communication, oyibo Port-Harcourt] Built and maintain business relationships through routine KYC processes for proper account verification and documentation. Generate record sales by reworking client marketing ... - May 06
... SALES REPRESENTATIVE (SIWES) [Konel Communication, oyibo Port-Harcourt] Built and maintain business relationships through routine KYC processes for proper account verification and documentation. Generate record sales by reworking client marketing ... - May 06
Customer Care Associate
Mumbai, Maharashtra, India
... Driving the key initiatives of the brand like KYC program and PULSE 200. Conducting brand promoting initiatives in the potential areas of catchment. Taking ownership of the visual standards and ensure that all Visual Merchandising guidelines are ... - May 06
... Driving the key initiatives of the brand like KYC program and PULSE 200. Conducting brand promoting initiatives in the potential areas of catchment. Taking ownership of the visual standards and ensure that all Visual Merchandising guidelines are ... - May 06
Performance Engineering Cloud Platform
Toronto, ON, Canada
... Bot) Led and Managed test automation / continuous testing / functional testing for Digital wealth online Ebanking /Avaloq / KYC / Client onboarding for Bank-Wealth Domain Developed Parasoft SOATest & Rest assured framework for API using WSDL / WADL ... - May 06
... Bot) Led and Managed test automation / continuous testing / functional testing for Digital wealth online Ebanking /Avaloq / KYC / Client onboarding for Bank-Wealth Domain Developed Parasoft SOATest & Rest assured framework for API using WSDL / WADL ... - May 06
Financial Services Capital Market
Montreal, QC, Canada
... cost/benefit analysis, time line estimates Designing Business workflows from MBNA to TD’s TSYS platform for card services KYC/ AML scenarios Assisted in the implementation roadmap planning and strategy for successful delivery during Pilot Phase JP ... - May 05
... cost/benefit analysis, time line estimates Designing Business workflows from MBNA to TD’s TSYS platform for card services KYC/ AML scenarios Assisted in the implementation roadmap planning and strategy for successful delivery during Pilot Phase JP ... - May 05
Core Banking Project Management
Cairo, Cairo Governorate, Egypt
... Integration interface between core banking and other application such as SAS (FTACA), and Siron (goAML, AML, KYC, and FTACA). Financial inclusion for retail and corporate customers for Central Bank of Egypt (FIH). Risk rating for Central Bank of ... - May 04
... Integration interface between core banking and other application such as SAS (FTACA), and Siron (goAML, AML, KYC, and FTACA). Financial inclusion for retail and corporate customers for Central Bank of Egypt (FIH). Risk rating for Central Bank of ... - May 04
Quality Assurance Software Qa
Euless, TX
... Scheduled and conducted meetings and communicating testing status and wrap up Rose Intl, Dallas TX - MUFG Mar 22– Apr 22 QA Analyst Responsible for Functional Testing and Regression Testing for KYC in support of Anti-Money Laundering for Union Bank. ... - May 04
... Scheduled and conducted meetings and communicating testing status and wrap up Rose Intl, Dallas TX - MUFG Mar 22– Apr 22 QA Analyst Responsible for Functional Testing and Regression Testing for KYC in support of Anti-Money Laundering for Union Bank. ... - May 04
Scrum Master Sql Server
Bengaluru, Karnataka, India
... Data base: SQL Server 2019 Client: US Bank Project Description: Omni KYC (KYC 2016) is the single Web platform using AngularJS & .NET Web API, implements Know Your Customer, Customer Identification Program (CIP) for Individual and Business Entities ... - May 03
... Data base: SQL Server 2019 Client: US Bank Project Description: Omni KYC (KYC 2016) is the single Web platform using AngularJS & .NET Web API, implements Know Your Customer, Customer Identification Program (CIP) for Individual and Business Entities ... - May 03