Sample Resume For Aml Kyc Analyst

I worked as part of a commercial banking team as a KYC Analyst to carry out compliance reviews for new account opening and existing client relationships whilst ensuring that all procedures and regulatory standards are adhered to. The incumbent may support the Monitoring Negative News or related risk management teams and may be mentored by experienced analysts. Ad Answer a Few Questions Your Resume Will Make Itself.

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Sample resume for aml kyc analyst. AML KYC Analyst 092013 to 122014. Ad Creative Designs Colour Schemes and Templates To Choose From. Aml Kyc Resume Sample.

Good at multi-tasking and managing a high number of priorities at once. These templates can present. Company Name City.

As a means to prevent money laundering the AML Compliance Analyst Resume mentions the following core duties and tasks verifying and processing currency transactions report forms using related tools for preventing theft and identifying theft losses efficiently monitoring currency transaction control logs. Hands on experience on complete KYC lifecycle of client onboarding in investment banks including stages of Initial data collection Customer Identification Program Monitoring of Transaction and risk managementProvided advice on AML and. Led identification and remediation of highly complex issues and defects for the Cornerstone customer due diligence application in support of the Wholesale BSAAML program and OCC Consent Order in support of specific LOBs as well as Level 3 production support as well as interdependencies across other CDD Tools COPS CRMS.

Gf-regional Anti-money Laundering Analyst Resume Examples Samples. Over Seven and half years of experience in working with major investment bank and financial services company as Business Analyst. Stays up-to-date with industry best practices and fraud trends to optimize and refine controls used to detect fraudulent activity.

Perform compliance reviews on-boarding and maintenance in conjunction with countriesregions particularly in relation to high risk customers. Ad Answer a Few Questions Your Resume Will Make Itself. Create a professional resume in just 15 minutes Easy.

Make a Job-Winning Resume in Minutes. KYC AML Due Diligence Analyst 022006 Current Company Name City State Verifies all aspects of Client Identification Program CIP and necessary account opening documents are provided and in accordance with know Your Customer KYC USA Patriot Act and Bank Secrecy Act BSA standards. KYC Analyst and AML Associate September 2006 to Current Company Name City.