Aml resumes in Chennai, Tamil Nadu, India

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Business Head

Chennai, Tamil Nadu, India
... Co-ordination with dealer AML to achieve retail target volumes & market share. Introducing new products and application. Preparing marketing plans and execution. Monitoring Competition activity and giving continuous feedback for suggesting ... - Sep 07

Manufacturing Service Engineering Analyst

Chennai, Tamil Nadu, India
... Creating, implementing and finalizing Engineering change orders (ECO's), Approved Manufacturer List (AML) and makes system changes. Performs file maintenance of BOM’s, parts drawings, ECO’s, process alerts and other customer documents and creating ... - Sep 06

Airtel Managing Partner

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 ... - Sep 03

Sec School Business Coordinator

Chennai, Tamil Nadu, India
... Jul'21 Work Experience 1: Designation : Process Advisor Experience : 15-10-2012 to 22-04-2014 Organization : Barclays Shared Services Nature of the Company : Banking Role & Responsibilities: Handling Corporate & SME customer’s KYC/AML & CDD process. ... - Aug 02

KYC analyst

Chennai, Tamil Nadu, India
... Teleperformance Global Services Pvt Ltd Working as Senior Customer Care Executive (KYC analyst and AML analyst) in Dec 2018 - Present Chennai. ●Review KYC cases and update KYC information database ●One of the key responsibilities will be ... - Jun 28

Quality Controller Systems Engineer

Chennai, Tamil Nadu, India
... as Quality Controller for HSBC KYC process in Williams lea TagLtd (Dec 2016-Nov 2017) Worked in WNS Global Services-Chennai AML Transaction Monitoring Process for Commercial Bank of Dubai ( APRIL 2018-JUNE 2019) Worked as Systems Engineer in CGI ... - Jun 16

Informatica Utilities

Chennai, Tamil Nadu, India
... Good understanding ofendtoenddataflow in KYC/AML-Mantas/oracle FCCM application-Ingestionmanager,BehaviorDetectionandAlertManagement. GoodKnowledgeonAMLandBCscenarios. Gainedhands-onexperienceindevelopingscenarioinscenariomangerandperforming unit ... - Jun 11

Quality Analyst Process

Chennai, Tamil Nadu, India
... Certification • Lean six sigma green Belt certified • Agile certified • Cards operations from Indian Institute of Banking and Finance government(IIBF) • Anti Money Laundering (AML) • Payment Cards and Collections • Enrolled and in progress status ... - May 31

Developer Tableau

Chennai, Tamil Nadu, India
... a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti-Money Laundering (AML) reporting requirements. ... - May 15

Kyc Client Services

Chennai, Tamil Nadu, India
... for continuing growth and advancement Banking operations at Private Banking, Retail banking and Commercial banking, AML-KYC, CDD EDD and Manual UAT Testing COMPETENCY FORTE oA competent professional with an extensive experience into BFSI – ... - May 13
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