| Resume alert | Resumes 1 - 10 of 13 |
Customer Service Account
New Delhi, DL, India
... AUDIT DEPARTMENT (WBO) Designation : junior officer KYC/AML Processing JOB RESPONSIBLTIES Auditing of Verified Account opening forms that has been put on hold due to certain reasons according to KYC norms. Auditing of Account opening forms of ... - 2018 Apr 19
... AUDIT DEPARTMENT (WBO) Designation : junior officer KYC/AML Processing JOB RESPONSIBLTIES Auditing of Verified Account opening forms that has been put on hold due to certain reasons according to KYC norms. Auditing of Account opening forms of ... - 2018 Apr 19
MBA with 7 YEARS EXPERIENCE
New Delhi, DL, India
... Send detail report to AML every once in a month. Prepare and maintain day to day transaction activities. Assisting the team with day to day shedules. *Customer Service & Marketing Executive – THE PROFESSIONAL COURIERS PVT LTD(India) Jan 2010 – July ... - 2017 Sep 17
... Send detail report to AML every once in a month. Prepare and maintain day to day transaction activities. Assisting the team with day to day shedules. *Customer Service & Marketing Executive – THE PROFESSIONAL COURIERS PVT LTD(India) Jan 2010 – July ... - 2017 Sep 17
Account Customer
DL, India
... And genpact kyc AML processes last 8 th months. OBJECTIVE I want to achieve my carrier oriented goals and want to prove as excellent asset for the firm with simultaneously accelerate my profile and myself in accordance firms standards for which I ... - 2017 Aug 23
... And genpact kyc AML processes last 8 th months. OBJECTIVE I want to achieve my carrier oriented goals and want to prove as excellent asset for the firm with simultaneously accelerate my profile and myself in accordance firms standards for which I ... - 2017 Aug 23
Customer Service Life Insurance
New Delhi, DL, India
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
Manager Project
New Delhi, DL, 110001, India
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
Cash, remittance, reconciliation, kyc. Aml, clearing, Banking operatio
New Delhi, DL, 110001, India
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
Customer Process
New Delhi, DL, India
... < Handled Customer Requests related to New Accounts Openings & Transferring fund one account to another, Name Address Change Etc.(All Activities in Accounts) < Performing customer due diligent policy to support and improve KYC and AML activities. < ... - 2015 Apr 12
... < Handled Customer Requests related to New Accounts Openings & Transferring fund one account to another, Name Address Change Etc.(All Activities in Accounts) < Performing customer due diligent policy to support and improve KYC and AML activities. < ... - 2015 Apr 12
Customer Service Sales
New Delhi, DL, India
... / Customer Relations Officer Key Result Areas: Underwriting the policies as per IRDA and AML requirements, scrutinizing them in accordance with the KYC norms, receivables and payables the renewal premiums of policies- cash, cheque, and drafts. ... - 2014 Oct 08
... / Customer Relations Officer Key Result Areas: Underwriting the policies as per IRDA and AML requirements, scrutinizing them in accordance with the KYC norms, receivables and payables the renewal premiums of policies- cash, cheque, and drafts. ... - 2014 Oct 08
Manager Assistant
New Delhi, DL, India
... Anti Money Laundering and Know Your Customer (AML & KYC) Certificate holder from Indian Institute of Banking and Finance (IIBF). . Certificate in Computing from IGNOU. Skill Set o IT Software . MS Office - Word, Excel, Power Point, etc. Personal ... - 2014 Sep 15
... Anti Money Laundering and Know Your Customer (AML & KYC) Certificate holder from Indian Institute of Banking and Finance (IIBF). . Certificate in Computing from IGNOU. Skill Set o IT Software . MS Office - Word, Excel, Power Point, etc. Personal ... - 2014 Sep 15
Risk and advisory profile in ICICI Bank
New Delhi, DL, India
... < Working knowledge in the area of AML, RBI guidelines, Branch operations and FEMA guidelines/compliance and internal compliance. < Motivated team player utilizing technical proficiency, analytical skills to positively contribute to the ... - 2014 Jul 25
... < Working knowledge in the area of AML, RBI guidelines, Branch operations and FEMA guidelines/compliance and internal compliance. < Motivated team player utilizing technical proficiency, analytical skills to positively contribute to the ... - 2014 Jul 25