| Resume alert | Resumes 31 - 38 of 38 |
Investment Management Operations Analyst
Philadelphia, PA
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11
... Citigroup – Consultant Princeton Information Ltd 07/12 – 02/13, New York, NY KYC Analyst - Remediation / Refresh Specialist Institutional Clients Review KYC entries / records and validate accuracy of data in KYC platforms Verify documentation ... - 2014 Sep 11
Summer Training Project
Philadelphia, PA
... 2) Krishna Securities - India June 2011 to November 2012 Role: BACK OFFICE EXECUTIVE (HR Practices) ROLE AND RESPONSIBILITIES:- I have to look after the KYC and documentation of a new client. Handling the DP, pay in and payout. To inform the client ... - 2014 Jul 08
... 2) Krishna Securities - India June 2011 to November 2012 Role: BACK OFFICE EXECUTIVE (HR Practices) ROLE AND RESPONSIBILITIES:- I have to look after the KYC and documentation of a new client. Handling the DP, pay in and payout. To inform the client ... - 2014 Jul 08
Project Management
Beverly, NJ
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
... KEY AREAS OF SPEC IAL TY D UE DIL IGENCE PEP OFAC KYC AML PROJECT MANAGEMENT T RADE S URVEI L LANCE RE LATE D EXPER I ENCE BANK OF N EW YORK/ME L LON W ilmington, D E 2013 Regulatory Operations/ Compli ance Surveillance (contr act) o Coordinate and ... - 2013 Aug 18
Customer Service Quality Control
Wilmington, DE, 07840
... This was accomplished by using set parameters to identify individuals and/or companies that are considered risk relevant according to the Banking Secrecy Law, US Patriot Act and KYC regulations. Other responsibilities included performing quality ... - 2013 May 09
... This was accomplished by using set parameters to identify individuals and/or companies that are considered risk relevant according to the Banking Secrecy Law, US Patriot Act and KYC regulations. Other responsibilities included performing quality ... - 2013 May 09
Management Project
Langhorne, PA, 19048
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
... Responsibilities included all day to day regulatory responses and coordination, SAR and wire activity reviews, KYC review and approval, risk management, FinCen requests, private placement supervision, revision of AML and WSP manuals, research ... - 2012 Nov 27
Quality Assurance Analyst
Philadelphia, PA
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Job Target KYC Analysis Quality Assurance Compliance AML Surveillance Transaction Monitoring Compliance Analysis Information Confidentiality Risk Management and Coordination Strategic Planning and Execution Time Management and Prioritization Problem ... - 2012 Oct 30
Project Manager/Business Analyst
Wilmington, DE, 19803
... clients Compiled findings in a case format to submit to management for review Comprehensive knowledge of AML, BSA and KYC requirements BANK OF AMERICA, Newark, DE Fraud/Credit Analyst (September 2006 – November 2007) Analyzed business credit ... - 2010 Oct 07
... clients Compiled findings in a case format to submit to management for review Comprehensive knowledge of AML, BSA and KYC requirements BANK OF AMERICA, Newark, DE Fraud/Credit Analyst (September 2006 – November 2007) Analyzed business credit ... - 2010 Oct 07
Assistant Manager
Langhorne, PA, 19047
... Subject matter expert for the development and delivery of company wide Anti-Money Laundering (AML), Know Your Customer (KYC) and Office of Foreign Assets Control (OFAC) training programs. . Developed programs related to procedures for detecting and ... - 2010 Mar 09
... Subject matter expert for the development and delivery of company wide Anti-Money Laundering (AML), Know Your Customer (KYC) and Office of Foreign Assets Control (OFAC) training programs. . Developed programs related to procedures for detecting and ... - 2010 Mar 09