| Resume alert | Resumes 31 - 40 of 87 |
Care Representative Call Center
Plano, TX
... • Inform customer to update KYC online through mobile app • Validation and Verification details provided by customer· Update address on calls • Keep regular update to our customer on product and banking policies, and changes . . • Update customer ... - 2023 Feb 17
... • Inform customer to update KYC online through mobile app • Validation and Verification details provided by customer· Update address on calls • Keep regular update to our customer on product and banking policies, and changes . . • Update customer ... - 2023 Feb 17
Aml Analyst Fraud
Dallas, TX
... Area of Proficiency / Skills Research and Analysis Suspicious Activity Report (SAR) Knowledge of Financial Regulations (AML/BSA/KYC/EDD/OFAC) Demonstrates the ability to learn rapidly and adapt quickly to new processes and technology. Research and ... - 2023 Feb 16
... Area of Proficiency / Skills Research and Analysis Suspicious Activity Report (SAR) Knowledge of Financial Regulations (AML/BSA/KYC/EDD/OFAC) Demonstrates the ability to learn rapidly and adapt quickly to new processes and technology. Research and ... - 2023 Feb 16
Fraud Investigator Compliance Manager
Forney, TX
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
... +1-214-***-**** Email: advbj8@r.postjobfree.com SUMMARY •Experienced and Dynamic financial professional with over 5 years of fraud investigation expertise and experience in regulatory compliance, AML, KYC, CDD, EDD, CAR, OFAC Rules and regulations. ... - 2023 Feb 13
Business Analyst
Dallas, TX
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
... Collaborated with BSA Compliance Officers and Risk Management to generate reports for all the trades which are screened in Front Office to comply with KYC/AML procedures. Analyze business requirements and document them appropriately in the form of ... - 2023 Jan 09
Fraud Analyst Kyc
Allen, TX
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
SULIAT AKERE Allen, Texas 214-***-**** adui05@r.postjobfree.com SUMMARY Focused AML/KYC/Fraud analyst with 5years of experience in Anti-Money Laundering, KYC (Know Your Customer), Enhanced due diligence, Fraud detection, Account review, SAR drafting ... - 2023 Jan 08
Call Center Business Analyst
Richardson, TX
Rizwan Farooq Richardson, TX ***** C: 469-***-**** adt077@r.postjobfree.com Business Operations Analyst Results-driven Business Management / IT professional with in-depth experience in managing and supporting critical business functions that support... - 2022 Dec 13
Rizwan Farooq Richardson, TX ***** C: 469-***-**** adt077@r.postjobfree.com Business Operations Analyst Results-driven Business Management / IT professional with in-depth experience in managing and supporting critical business functions that support... - 2022 Dec 13
Fraud Analyst Data Entry
Irving, TX
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
... MUFG/KYC, COMPLIANCE AND RISK ANALYST, UNION BANK TEMPE, ARIZONA OCTOBER 2021 – APRIL 2022 •Ensure ongoing reviews of assigned portfolio are conducted according to Bank policy. •Creating SAR on each case worked if it’s needed on daily work ... - 2022 Dec 10
Compliance Analyst Customer
Dallas, TX, 75201
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
... I have great experience in risk assessment and analysis, STR/ SAR/CTR Filings, · FINCEN/OFAC/FINRA, SLA, SLM, BSA compliance, KYC Procedure, AML IT Risk compliance, audit (internal control) and Customer Due Diligence. Skilled at preparing quality ... - 2022 Oct 05
Compliance Investigator Aml Analyst
Plano, TX
... Enthusiastic about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Skills AML/KYC Regulations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Report Writing AML/OFAC/FinCEN Regulatory Policies ... - 2022 Oct 03
... Enthusiastic about exceeding the standard quality and ensuring high-quality standards are maintained for AML/KYC. Skills AML/KYC Regulations Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Report Writing AML/OFAC/FinCEN Regulatory Policies ... - 2022 Oct 03
Laundering Analyst Aml
Allen, TX
... Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX January 2020 ... - 2022 Sep 24
... Actimize, Appian, Midas, TPSS, RDC, Lexis Nexis, Salesforce, CLEAR, World Check Ensuring Compliance with current AML, BSA, KYC, US Patriot Act regulations Experience AML Analyst: AJ Smart Technology Consulting (Truist Bank), Dallas, TX January 2020 ... - 2022 Sep 24