| Resume alert | Resumes 11 - 20 of 86 |
Customer Support Chemical Engineering
Chennai, Tamil Nadu, India
... Company deals with IT software products Like AML, Antiviruses & Malware Software, Amazon Web Services (AWS) and Windows Software products. Job profile involves Per - sale – Marketing the Software products over Internet like digital marketing and ... - 2022 Sep 09
... Company deals with IT software products Like AML, Antiviruses & Malware Software, Amazon Web Services (AWS) and Windows Software products. Job profile involves Per - sale – Marketing the Software products over Internet like digital marketing and ... - 2022 Sep 09
Fraud Analyst and chargeback
Chennai, Tamil Nadu, India
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
Agile Coach Scrum Master
Chennai, Tamil Nadu, India
... Phases of E banking implementation (Go live),All phases of bank line implementation,Decommissioning of servers Project Title AML (Anti Money Laundering) Customer Royal Bank of Scotland Company & Role Infosys ltd, Infrastructure PM Description Money ... - 2022 Jul 15
... Phases of E banking implementation (Go live),All phases of bank line implementation,Decommissioning of servers Project Title AML (Anti Money Laundering) Customer Royal Bank of Scotland Company & Role Infosys ltd, Infrastructure PM Description Money ... - 2022 Jul 15
Test Analyst Lead
Chennai, Tamil Nadu, India
... Involved in swift message verification of MT103 and AML verification for International payments using FIRCO. Extensive product testing knowledge Intellect CBX (Customer Business Xchange), CBS (Core banking System), S2BNG (corporate banking) Worked ... - 2022 May 10
... Involved in swift message verification of MT103 and AML verification for International payments using FIRCO. Extensive product testing knowledge Intellect CBX (Customer Business Xchange), CBS (Core banking System), S2BNG (corporate banking) Worked ... - 2022 May 10
Having around eight years of experience in banking operations
Chennai, Tamil Nadu, India
... Analyzing daily transaction that it adheres to process and check for AML and KYC compliance. Conducting internal audit for process compliance. ACADEMIC QUALIFICATIONS 2014 – B.E(Computer Science & Engineering), Bannari Amman Institute of Technoloy ... - 2022 Apr 24
... Analyzing daily transaction that it adheres to process and check for AML and KYC compliance. Conducting internal audit for process compliance. ACADEMIC QUALIFICATIONS 2014 – B.E(Computer Science & Engineering), Bannari Amman Institute of Technoloy ... - 2022 Apr 24
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 ... - 2021 Sep 06
... 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 ... - 2021 Sep 06
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 ... - 2021 Jun 28
... 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 ... - 2021 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 ... - 2021 Jun 16
... 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 ... - 2021 Jun 16
Informatica Utilities
Chennai, Tamil Nadu, India
... Good understanding ofendtoenddataflow in KYC/AML-Mantas/oracle FCCM application-Ingestionmanager,BehaviorDetectionandAlertManagement. GoodKnowledgeonAMLandBCscenarios. Gainedhands-onexperienceindevelopingscenarioinscenariomangerandperforming unit ... - 2021 Jun 11
... Good understanding ofendtoenddataflow in KYC/AML-Mantas/oracle FCCM application-Ingestionmanager,BehaviorDetectionandAlertManagement. GoodKnowledgeonAMLandBCscenarios. Gainedhands-onexperienceindevelopingscenarioinscenariomangerandperforming unit ... - 2021 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 ... - 2021 May 31
... 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 ... - 2021 May 31