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Were you looking for KYC-Compliance-Analyst job results?
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Online Resumes with "KYC Compliance Analyst"
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
General - 5 Years of Experience - Near 11214
Seeking new challenges with potential growth in the regulatory industry to utilize my strong industry knowledge, management experience and analytical skills, and development and implementation abilities as an AML/KYC Compliance Analyst with a major financial company. Self-disciplined, meticulous seasoned professional with excellent interpersonal skills and a track record of completing tasks on time.
Tags for this Online Resume: Banking Industry, Due Diligence, Financial, Financial Services, KYC, Services, Documentation, Legal, Microsoft, Microsoft Access
