| Resume alert | Resumes 11 - 20 of 38 |
Customer Service Administrative Manager
Royersford, PA, 19468
... cash, performed daily balancing, processing and reconciliations ● Conducted customer service training for staff, enforced 100% KYC (Know Your Customer) to minimize losses ● Resolves customer issues and complaints ● Presented and sold bank products ● ... - 2022 Jun 19
... cash, performed daily balancing, processing and reconciliations ● Conducted customer service training for staff, enforced 100% KYC (Know Your Customer) to minimize losses ● Resolves customer issues and complaints ● Presented and sold bank products ● ... - 2022 Jun 19
Quantitative Analyst Data
Philadelphia, PA
... Data Science Intern Verif-y Philadelphia, PA June 2020 - Sept 2020 Performed predictive analysis and anomaly detection to identify fraudulent behavior in KYC (Know your customer) process using Decision Trees and Naïve Bayesian Classifier in Python ... - 2021 Jun 18
... Data Science Intern Verif-y Philadelphia, PA June 2020 - Sept 2020 Performed predictive analysis and anomaly detection to identify fraudulent behavior in KYC (Know your customer) process using Decision Trees and Naïve Bayesian Classifier in Python ... - 2021 Jun 18
Analyst Consultant
Haddon Heights, NJ
... •Perform enhance due diligence and transaction monitoring to confirm high risk customers are operating within the scope of their KYC profile MICHAEL PAGE (CONSULTING AT MEGA BANK), NY, NY AML Analyst (Consultant), Nov 2017 - Mar 2018 •Plan, ... - 2021 May 16
... •Perform enhance due diligence and transaction monitoring to confirm high risk customers are operating within the scope of their KYC profile MICHAEL PAGE (CONSULTING AT MEGA BANK), NY, NY AML Analyst (Consultant), Nov 2017 - Mar 2018 •Plan, ... - 2021 May 16
Legal Assistant Financial
Philadelphia, PA, 19130
... JP Morgan Chase & Co - Newark, DE/New York, NY June 2013 – March 2015 AML Due Diligence/KYC Analyst Collaborated with Global Financial Crimes Compliance, supporting the Know Your Customer (KYC) programs, covering both global and business-aligned ... - 2020 Nov 21
... JP Morgan Chase & Co - Newark, DE/New York, NY June 2013 – March 2015 AML Due Diligence/KYC Analyst Collaborated with Global Financial Crimes Compliance, supporting the Know Your Customer (KYC) programs, covering both global and business-aligned ... - 2020 Nov 21
Director Cloud Trnsformation
Warrington Township, PA, 18976
... Mitigated project risks via proactive transparent communication including compliance reporting requirements related to Know Your Client (KYC), Anti-Money Laundering and State specific legal mandates. Reinvented the entire requirements process with ... - 2020 Nov 04
... Mitigated project risks via proactive transparent communication including compliance reporting requirements related to Know Your Client (KYC), Anti-Money Laundering and State specific legal mandates. Reinvented the entire requirements process with ... - 2020 Nov 04
Analyst Front Office
Upper Darby Township, PA
... AML compliance at client’s place Experience in conducting due diligence reviews on individual and business accounts and update KYC profiles in accordance with KYC requirements Worked with AML SME’s provided direction and guidance to employees on ... - 2020 Jul 12
... AML compliance at client’s place Experience in conducting due diligence reviews on individual and business accounts and update KYC profiles in accordance with KYC requirements Worked with AML SME’s provided direction and guidance to employees on ... - 2020 Jul 12
Assistant Manager
Conshohocken, PA
... Oversaw treasury and investment group FATCA, FBAR compliance, and KYC requests for firm’s foreign financial accounts, legal entities, and financial services vendors Administered intercompany balances, settlement process, ADP payroll accounting, and ... - 2019 May 24
... Oversaw treasury and investment group FATCA, FBAR compliance, and KYC requests for firm’s foreign financial accounts, legal entities, and financial services vendors Administered intercompany balances, settlement process, ADP payroll accounting, and ... - 2019 May 24
Manager Customer
Philadelphia, PA
... Know Your Customer (KYC) information; relevant account and transaction data; plus, any other required information to assist in the investigation •Augment investigation documentation as needed, including conducting independent research through Lexis ... - 2019 Mar 24
... Know Your Customer (KYC) information; relevant account and transaction data; plus, any other required information to assist in the investigation •Augment investigation documentation as needed, including conducting independent research through Lexis ... - 2019 Mar 24
Project Customer Service
Philadelphia, PA
... Professional History Robert Half International, Philadelphia, PA KYC/AML Contractor, March 2018 to Present Review and identify potential risk indicators among banking clients at TD Bank (customer). Summarize previous Suspicious Activity Reports ... - 2018 Oct 14
... Professional History Robert Half International, Philadelphia, PA KYC/AML Contractor, March 2018 to Present Review and identify potential risk indicators among banking clients at TD Bank (customer). Summarize previous Suspicious Activity Reports ... - 2018 Oct 14
Marketing Sales
West Chester, PA
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26
... RDC a financial technology company (FINTECH) which provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range ... - 2018 Aug 26