| Resume alert | Resumes 21 - 30 of 86 |
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. ... - 2021 May 15
... 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. ... - 2021 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 – ... - 2021 May 13
... 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 – ... - 2021 May 13
Sec School Girl
Chennai, Tamil Nadu, India
... Anti Money Laundering (AML): Training the new joiners. Highlighting any discrepancies in data to Quality Control Executive. Capturing Payee, Maker and Reference details into Metavante Application. Team Handling and Preparing Productivity Report for ... - 2021 Apr 27
... Anti Money Laundering (AML): Training the new joiners. Highlighting any discrepancies in data to Quality Control Executive. Capturing Payee, Maker and Reference details into Metavante Application. Team Handling and Preparing Productivity Report for ... - 2021 Apr 27
Engineering Maintenance Technician
Chennai, Tamil Nadu, India
... License: Holder of Aircraft Maintenance Engineer License EASA PART-66, license reference (U.K.CAA AML/ 455624L- 2009 now changed to Irish IAA / I.E.66.278245) B1 and A Basic License And Holder of UAE, GCAA Part-66 license ref (A2724) B1and A - Basic ... - 2021 Mar 12
... License: Holder of Aircraft Maintenance Engineer License EASA PART-66, license reference (U.K.CAA AML/ 455624L- 2009 now changed to Irish IAA / I.E.66.278245) B1 and A Basic License And Holder of UAE, GCAA Part-66 license ref (A2724) B1and A - Basic ... - 2021 Mar 12
Manager Contact Details
Chennai, Tamil Nadu, India
... ● Scored 85% in AML & KYC certification conducted online internally within the Bank. ● Scored100% in BCP Certificate conducted online internally within the Bank. ● Scored 90% in POST DISBURSEMENT MODULES certification conducted online internally ... - 2021 Mar 10
... ● Scored 85% in AML & KYC certification conducted online internally within the Bank. ● Scored100% in BCP Certificate conducted online internally within the Bank. ● Scored 90% in POST DISBURSEMENT MODULES certification conducted online internally ... - 2021 Mar 10
Junior engineer-Product data management
Chennai, Tamil Nadu, India
... ●Maintaining sustaining Change Orders and AML for existing and new parts. ●Work as a Change Analyst during NPI for new changes. ●Releasing part list to production for new models and after implementation of ECOs. ●Using Agile (PLM) system for ECO ... - 2021 Feb 12
... ●Maintaining sustaining Change Orders and AML for existing and new parts. ●Work as a Change Analyst during NPI for new changes. ●Releasing part list to production for new models and after implementation of ECOs. ●Using Agile (PLM) system for ECO ... - 2021 Feb 12
Assistant Manager
Chennai, Tamil Nadu, India
... from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, AML, ML, Sanctioned Countries, High-Risk Countries, and Data Screening checks without any deviations for all Trade Transactions. ... - 2021 Jan 10
... from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, AML, ML, Sanctioned Countries, High-Risk Countries, and Data Screening checks without any deviations for all Trade Transactions. ... - 2021 Jan 10
Customer Executive
Chennai, Tamil Nadu, India
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03
Quality Training
Chennai, Tamil Nadu, India
... Associate – Sanctions (AML screening) (Jan 2019 – Feb 2020) Project : Financial crime –GPP (Global Payments Processing) Customer Screening (Sanctions & PEP) Process: SANTIONS, A highly competitive task that ensures non-indulgence of terrorism, money ... - 2020 Nov 28
... Associate – Sanctions (AML screening) (Jan 2019 – Feb 2020) Project : Financial crime –GPP (Global Payments Processing) Customer Screening (Sanctions & PEP) Process: SANTIONS, A highly competitive task that ensures non-indulgence of terrorism, money ... - 2020 Nov 28
Customer Service Executive
Chennai, Tamil Nadu, India
... Includes some basic steps like call handling where a customer enters into Barclays bank and AML steps will be carried out to check if the customer is involved in any fraudulent activity. 3. Next step will be ADP where we load the customer details. ... - 2020 Nov 21
... Includes some basic steps like call handling where a customer enters into Barclays bank and AML steps will be carried out to check if the customer is involved in any fraudulent activity. 3. Next step will be ADP where we load the customer details. ... - 2020 Nov 21