| Resume alert | Resumes 1 - 10 of 86 |
Business Analyst Senior
Chennai, Tamil Nadu, India
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
... Work Experience 3 Designation : Business Analyst Experience : 19th Sep 2022 to 3rd July 2023 Organization : IBM Role & Responsibilities: ● Involved in customer due diligence and verification of new clients to ensure compliance with AML regulations ... - Apr 17
Information Technology Ci Cd
Chennai, Tamil Nadu, India
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
Business Customer Kyc Analyst
Chennai, Tamil Nadu, India
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
Business Development Pre Sales
Chennai, Tamil Nadu, India
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
Customer Accounting Assistant Manager
Chennai, Tamil Nadu, India
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
Senior analyst
Chennai, Tamil Nadu, India
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08
Customer Support Associate
Chennai, Tamil Nadu, India
... 735-***-**** adveh6@r.postjobfree.com Professional profile: • Working as a Senior Customer Service Associate- Data in AML in Teleperformance Global Service Private LTD at Ambattur, Chennai from 14th December 2021 to till date. • Experienced as an ... - 2023 Feb 17
... 735-***-**** adveh6@r.postjobfree.com Professional profile: • Working as a Senior Customer Service Associate- Data in AML in Teleperformance Global Service Private LTD at Ambattur, Chennai from 14th December 2021 to till date. • Experienced as an ... - 2023 Feb 17
Customer Screening Financial Crime
Chennai, Tamil Nadu, India
... QUALIFICATION & EXPERTISE Risk Management Analytical AML Compliance Management Reporting Process Improvement Data Protection Operations Management Team Management Training Client Management Masters SIET College, Chennai •Currently pursuing Masters ... - 2022 Dec 04
... QUALIFICATION & EXPERTISE Risk Management Analytical AML Compliance Management Reporting Process Improvement Data Protection Operations Management Team Management Training Client Management Masters SIET College, Chennai •Currently pursuing Masters ... - 2022 Dec 04
Development Officer Agent
Chennai, Tamil Nadu, India
... Anti Money Laundering Clause:-In the event of a claim under the policy exceeding 1 lakh or a claim for refund of premium exceeding 1 lakh, the insured will comply with the provisions of AML policy of the company. The AML policy is available in all ... - 2022 Nov 23
... Anti Money Laundering Clause:-In the event of a claim under the policy exceeding 1 lakh or a claim for refund of premium exceeding 1 lakh, the insured will comply with the provisions of AML policy of the company. The AML policy is available in all ... - 2022 Nov 23
Assistant Manager Digital Marketing
Chennai, Tamil Nadu, India
... and CASA Sales Vault maintenance, WLC, LTR, AML maintenances Contact : Karthick (Branch Manger) - 965-***-**** Process Associate Trigent Software Pvt Ltd 10/2020 - 02/2021, Salem, India Having Hands-on Loan Closing ( Pre-Close & Pre-Funding). ... - 2022 Oct 27
... and CASA Sales Vault maintenance, WLC, LTR, AML maintenances Contact : Karthick (Branch Manger) - 965-***-**** Process Associate Trigent Software Pvt Ltd 10/2020 - 02/2021, Salem, India Having Hands-on Loan Closing ( Pre-Close & Pre-Funding). ... - 2022 Oct 27