| Distance: | Resume alert | Resumes 1 - 10 of 11 |
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
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 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
Customer Service Representative
New Delhi, DL, India
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
Ariba Consultant, Supply Chain Business Analyst
New Delhi, DL, India
... S.A) Period : May 2010 to Nov 2011 Domain : On-Demand and 9R1 (SOURCING, CONTRACT, Buyer9R, INVOICING, ASN) Project Type : Enhancements and Maintenance Role : Technical Lead (For Client) Language : Core JAVA, JavaScripts, AML, AQL, UNIX, DB2, PERL. ... - 2014 Jan 19
... S.A) Period : May 2010 to Nov 2011 Domain : On-Demand and 9R1 (SOURCING, CONTRACT, Buyer9R, INVOICING, ASN) Project Type : Enhancements and Maintenance Role : Technical Lead (For Client) Language : Core JAVA, JavaScripts, AML, AQL, UNIX, DB2, PERL. ... - 2014 Jan 19