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Online Resumes with "KYC "
New Accounts Clerk - 10 Years of Experience - Near 11203
I am a New Account Processor with over 10 years experience with a Broker Dealer. I have extensive knowledge with KYC and AML processing. I completed a wide range of administrative duties pertaining to new client onboarding.
Administrative Assistant - 17 Years of Experience - Near 11236
Multifaceted Executive and Project Administrative Assistant with proven ability to provide the highest level of quality work in high volume and face paced environments; while maintaining balance and professionalism for both colleagues well as clients. PROFESSIONAL DEVELOPMENT AND SKILL SET: Financial/market analysis, data integrity, quality assurance, market research, sales/ marketing problem solving, system documentation...
Tags for this Online Resume: MS Outlook, Pivot Tables, Microsoft Office, Google Docs, SharePoint, Concur
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Customer Service Supervisor - 20 Years of Experience - Near 07302
By way of introduction, I am a senior financial services leader with a passion for understanding, managing, and improving the client experience at all levels. As a seasoned industry professional, I have experience in front office (client services), back office (service delivery and operations), and program management (Oversight and Control) leadership roles. Each position interfaced with regulatory controls that required...
Tags for this Online Resume: leadership, client service, operations, Risk mitigation, streamline, new york, cross team
Administrative Services Manager - 20 Years of Experience - Near 07734
* Senior Account Opening Specialist, A V P *Applies significant knowledge when opening accounts and provides documentation for businesses and consumers *Demonstrated success includes communicating and liaising across all departments levels, discretely handling confidential information, and managing multiples priorities *Effectively works independently or with a team to complete projects on schedule
Tags for this Online Resume: documentation, KYC, compliance, service manager, administration, operations, microsoft, customer service
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
Financial Manager, Branch or Department - 20 Years of Experience - Near 60540
To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.
Tags for this Online Resume: AML/KYC/BSA/OFAC COMPLIANCE, TRADE FINANCE/TRADE SERVICES , TREASURY OPERATIONS, CREDIT , LETTERS OF CREDIT, CUSTOMER SERVICE, COMMODITIES TRADING
Special Investigations Director - 20 Years of Experience - Near 85226
OBJECTIVE To lead a premier international safety and security team providing valued professional advice and support thereby enhancing company profits, health and reputation. OBJECTIVE To lead a premier international safety and security team providing valued professional advice and support thereby enhancing company profits, health and reputation. SUMMARY Extensive Corporate, Government and DoD/Military leadership experi...
Tags for this Online Resume: KYC , Fraud, Compliance, Investigations, Corporate Security, Human Resources, Audit, Quality
Financial Analyst - 10 Years of Experience - Near 11216
SUMMARY: • Risk Management and Compliance Specialist who has worked in various capacities in the financial services industry. • Experience include strong Federal and State regulatory background • Experienced with AML, KYC, BSA and Patriot Act compliance and all matters related to the preparation, review and filing of relevant regulatory reports. • Conducted 314(a),OFAC and other regulatory investigations, monitoring, risk a...
Tags for this Online Resume: AML Compliance, SAR Writing, KYC Compliance, AML Compliance Analyst, KYC Compliance Analyst, Aml (Macro Lang), Banking Industry, Due Diligence, Management, Monitoring
Director of Compliance - NY, NJ, PA
Seasoned Compliance professional with a proven track record in onboarding clients, client servicing, investment operations, AML/KYC and applying due diligence in the Financial Services and Alternative Investments sectors. Implements and improves systems/processes that modernize business operations and adhere to Compliance Regulations. Recognized accomplishments in Client Relationship Management (CRM) systems and building/su...
Tags for this Online Resume: AML/KYC, Operational Risk Management, System Implementatio, Process Documentation, Process Improvements, Bank Secrecy Act, USA PATRIOT ACT, OFAC, FinCEN, FINRA, Compliance Regulations, PEP/Sanctions Screening, CRM Implementations, Client Onboarding, FATCA, CRS, ERISA, Customer Due Diligence, Enhanced Due Diligence, Customer Identification Programs, Audits - Internal. External, OCC, FATF 40 Recommendations, European Directives, Form PF, Dodd Frank Act, Sarbane-Oxley Act, SEC, Disaster Recovery Processes, Business Continuity Processes, Control & Self Assessments, Risk Assessments, Quality Contol/Assurance, Investor Reporting, RFP, RFI, Investor/Client Databases, Process Remediations
Experienced professional with extensive risk, audit and compliance knowledge seeking a role that utilizes my experience and background.
Experienced in Compliance, Fraud, Securitized Debt, Process Improvement, Credit, and Audit research within the Financial Services Industry. Strong technical training, research, and excellent communication skills. Detail oriented with a great sense of teamwork. Flexible and committed to adding values to key deliverables in any related environment and brings to each project a passion for results. Thrives in a working environm...
Ideal Companies: TSYS, VISA, Lockheed Martin, PriceWaterhouseCoopers, JPMorgan Chase, Citibank, ADP,
Tags for this Online Resume: Business Analyst, Process Improvement, MCP, Project Management, Atlanta, Maryland, BSA, AML, SAR, EDD, KYC, OFAC, •TSYS, FMS, MODEL, OBIQ, LexisNexis, CSI, Oracle Platforms, SAP Apps
Relationship Manager with AML/KYC Interest - 7 Years of Experience - Near 11235
PROFESSIONAL SUMMARY * Over 11 years experience in professionally developing, maintaining and growing client relationships in the finance/sales field. * Proactively took on additional responsibilities to rise from a personal banker to a private client banker in a span of 4 years. * A self motivated sales professional, dedicated to exceeding customer satisfaction using excellent planning and analytical skills honed over the ...
Tags for this Online Resume: Sales, Aml (Macro Lang), Documentation, KYC, Management, Retail, MS Office, Analytical Skills
