| Resume alert | Resumes 21 - 30 of 4449 |
Protection Officer Data
Princeton, NJ
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18
... ● Drafted manuals, policies, and trainings related to anti-money laundering (AML), ethics, compliance, risk, and knowing your customer (KYC). ● Led internal audit testing for data privacy controls and quality control compliance with GDPR and AML ... - Apr 18
Medical Courier Compliance Analyst
North Miami, FL
Wilson Augustin 718-***-**** ad42v0@r.postjobfree.com Professional Summary Compliance Analyst specializing in KYC, CDD, EDD, Alerts, Investigations, high-risk, and Suspicious Activity Report (SAR) writing compliance reviews. Possess a solid ... - Apr 17
Wilson Augustin 718-***-**** ad42v0@r.postjobfree.com Professional Summary Compliance Analyst specializing in KYC, CDD, EDD, Alerts, Investigations, high-risk, and Suspicious Activity Report (SAR) writing compliance reviews. Possess a solid ... - Apr 17
Financial Services Business Process
Perrysburg, OH
... Due diligence on mandatory documentation (inclusive of KYC) so that applications are 100% compliant. Demographic segmentation and encoding of application data to enable credit scoring and NBSM decision. Document and profile checks to mitigate fraud. ... - Apr 17
... Due diligence on mandatory documentation (inclusive of KYC) so that applications are 100% compliant. Demographic segmentation and encoding of application data to enable credit scoring and NBSM decision. Document and profile checks to mitigate fraud. ... - Apr 17
Business Analyst Senior
Chennai, Tamil Nadu, India
... ● Worked in KYC Remediation process. ● Customer Identification, Account Verification through Web link, SRS Link and Various Supporting documents. ● A tool called SKYC was used to analyze and update KYC information. Work Experience 1 Designation : ... - Apr 17
... ● Worked in KYC Remediation process. ● Customer Identification, Account Verification through Web link, SRS Link and Various Supporting documents. ● A tool called SKYC was used to analyze and update KYC information. Work Experience 1 Designation : ... - Apr 17
Software Quality Assurance Analyst
Leander, TX
... Test Engineer Citi Chennai, India Aug 2017 – Nov 2019 Project: CITI KYC NAM CARDS Responsibilities: ●Responsible for reviewing and analyzing Business Requirement documents, Detailed Level Design document, High Level Design document, Data Mapping ... - Apr 16
... Test Engineer Citi Chennai, India Aug 2017 – Nov 2019 Project: CITI KYC NAM CARDS Responsibilities: ●Responsible for reviewing and analyzing Business Requirement documents, Detailed Level Design document, High Level Design document, Data Mapping ... - Apr 16
Kyc Analyst Microsoft Office
Bloomington, IL
... my skills into the role of a Quality Auditing/KYC Analyst Highlights • B.Com graduate with 5 years of professional experience in various financial industry settings • Well versed in Tally ERP 9, QuickBooks, Lexis Nexus, Fircosoft, RDC tools, etc. ... - Apr 16
... my skills into the role of a Quality Auditing/KYC Analyst Highlights • B.Com graduate with 5 years of professional experience in various financial industry settings • Well versed in Tally ERP 9, QuickBooks, Lexis Nexus, Fircosoft, RDC tools, etc. ... - Apr 16
Service Specialist Administrative Assistant
Brooklyn, NY, 11234
... Administrative Assistant 07/2021-10/22 Review and Countersigned Agreements via DocuSign then upload them to Salesforce Run KYC in Salesforce, CLEAR and OFAC Approve affirmations and disclosures in My Compliance Office Assign Affirmations to ... - Apr 16
... Administrative Assistant 07/2021-10/22 Review and Countersigned Agreements via DocuSign then upload them to Salesforce Run KYC in Salesforce, CLEAR and OFAC Approve affirmations and disclosures in My Compliance Office Assign Affirmations to ... - Apr 16
Data Analyst and Report Developer
Prosper, TX
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - Apr 15
... Provided production support to HR, Account Payables and Workbrain Users Juniper Financial, Wilmington, DE Dec 10 2000 – Oct 15 2001 Oracle Developer Support data analysis and loading Know Your Customer (KYC) data using Oracle Developer and SQL ... - Apr 15
Business Analyst Power Bi
Tulsa, OK
... Processed and maintained accurate records of all customer accounts, adhering to KYC (Know Your Customer) regulations. Assisted in the efficient handling of cash, including ordering, receiving, verifying, and distributing funds. Addressed customer ... - Apr 15
... Processed and maintained accurate records of all customer accounts, adhering to KYC (Know Your Customer) regulations. Assisted in the efficient handling of cash, including ordering, receiving, verifying, and distributing funds. Addressed customer ... - Apr 15
Crime Scene Financial Crimes
Salisbury, NC
... Contacted and authenticated customers through KYC and CDD protocols to confirm vehicle purchases. Flagged accounts and escalated fraud alerts to designated teams within the security department for timely investigation and resolution, which included ... - Apr 15
... Contacted and authenticated customers through KYC and CDD protocols to confirm vehicle purchases. Flagged accounts and escalated fraud alerts to designated teams within the security department for timely investigation and resolution, which included ... - Apr 15