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Online Resumes with "KYC analyst"

Finance and Banking

Tags for this Online Resume: Compliance; KYC Analyst, Banking:Back office Operations, Trade Support, Operations Manager, AML Analyst, Securities Lending Ops

Financial Examiner

Tags for this Online Resume: AML Compliance, KYC analyst, Transaction surveillance analyst, anti-corruption, anti-bribery

AML/KYC Analyst, New York

Instinctive and meticulous Banking Professional with over 30 years of experience in application support and customer care. Outstanding care provider distinguished for outstanding e-mail and phone support. Exceptional communicator with strong ability to partner with all levels of business and technology staff on all project phases.

Tags for this Online Resume: AML Analyst, KYC Analyst, Transaction Monitoring, Compliance, Banking Administrative Assistant, Banking Customer Service

Senior KYC Analyst

aml/kyc analyst

to be employed within an investment firm which offers growth and recognizes ones' skill set which also offers sponsorship certification(s)

Tags for this Online Resume: antimoney laundering, knowing your customer, CIP, BSA, OFAC, working knowledge of U.S. patriot act

Business/KYC Analyst

My name is Debbie Slusher and I have several years of experience in Banking. My expertise mostly lies within KYC whereby I gather documentation and setup new client accounts/ renewal accounts. In addition, I have experience as a Business Analyst- gathering and compiling documentation from various departments to tailor systems and/or enhancements in a joint effort with the development Technicians. I am currently seeking f...

Senior Due Diligence Analyst, Global Security Services - 8 years experience - New Jersey

I'm a KYC analyst who has 8 years experience in conducting global investigations on high profile clients of the private bank. Developing and maintaining a Due Diligence portfolio in accordance to support KYC requirements for Global Banking & Markets and Commercial Banking for new and existing customers, across multiple business lines, ensuring AML Regulations and policies and procedures are maintained and adhered.

Tags for this Online Resume: Melbourne, recruiter, AML, Due Diligence Analyst, Quality assurance, proofreading, Loan Administrator

Featured Profile

Accounting / Finance Professional and CPA exam candidate for New York State licensure with7 years Experience

Self-motivated Accounting professional with 7 years of experience in foreign and local transaction tax billing, preparing individual and business income tax, and enforcing tax compliance with medium and large sized companies.

Ideal Companies: Morgan Stanley, Bank of New York, Goldman Sach, PWC, Yahoo, BP, EY, KPMG, Deloitte, Barclays, JP Morgan

Tags for this Online Resume: Compliance, Tax, Audit, Finance, Accounting

Financial Specialist - 4 Years of Experience - Near 33173

Tags for this Online Resume: aml, kyc analyst, compliance analyst

AM COMPLIANCE - 15 Years of Experience - Near 60461

I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance

Featured Profile

Quality Assurance Analyst - 2 Years of Experience

2014 YEAR END REVIEW TO MY MANAGER Data Integrity There are issues with the data in our core systems that affect reporting, projections, and statistics, etc. I was a key part of this initiative by workin on approximately 1,200 accounts within multiple data sets: draft accounts, credit cards, mortgages, brokerage, etc. Each account required assessing the issues, finding what system fixes needed to be made, and implement...

Ideal Companies: N/A

Tags for this Online Resume: JIRA, Confluence

Budget Analyst

PROFESSIONAL SUMMARY Accomplished Financial Services professional with proven ability to analyze key business drivers, implement performance strategies and increase efficiency. Strong initiative and experience in assessing needs and creating solutions. Adept in conducting business with small to mid-market clientele and extensive involvement in relationship building and process development. Consistently receive positive feed...

Tags for this Online Resume: Management, Account Manager, Audit, Budgeting, Financial, Financial Reporting, Logistics, P&L, Project Management, Social Media