| Resume alert | Resumes 21 - 30 of 438 |
Document Controller Project Manager
Sampangi Rama Nagar, Karnataka, 560001, India
... Business Trainee], [HCL Technologies Ltd], [Chennai] Operation – [Bank of Ireland, Banking backend process] Work Description AML documents like (bank passbook, electricity bill, telephone bill, gas bill, passport, ID proof, address proof,) should be ... - 2023 Sep 02
... Business Trainee], [HCL Technologies Ltd], [Chennai] Operation – [Bank of Ireland, Banking backend process] Work Description AML documents like (bank passbook, electricity bill, telephone bill, gas bill, passport, ID proof, address proof,) should be ... - 2023 Sep 02
Aml Kyc Customer Service
Hyderabad, Telangana, India
Varalakshmi Doorvasan AML/KYC Analyst As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating ... - 2023 Aug 26
Varalakshmi Doorvasan AML/KYC Analyst As a highly skilled AML/KYC Analyst with over 6 years and 5 months of experience, I possess a strong understanding of regulatory compliance requirements and have a proven track record of successfully mitigating ... - 2023 Aug 26
Cbse Board Same Day
Delhi, India
... (KYC, AML, Open Research). EDUCATION Appeared for Bachelors of commerce 2010 - 2013 -Manav Bharti University 10th Passed 2002 - 2003 -CBSE Board 12th Passed 2004 - 2005 -CBSE Board OTHER PERSONAL DETAILS Date of Birth : 18 Feb, 1986 Gender : Male ... - 2023 Aug 26
... (KYC, AML, Open Research). EDUCATION Appeared for Bachelors of commerce 2010 - 2013 -Manav Bharti University 10th Passed 2002 - 2003 -CBSE Board 12th Passed 2004 - 2005 -CBSE Board OTHER PERSONAL DETAILS Date of Birth : 18 Feb, 1986 Gender : Male ... - 2023 Aug 26
Business Development Sales Manager
Dehradun, Uttarakhand, India
... Adhere to the bank's AML/KYC policy of the bank at all times for all the clients in his portfolio. Implement and maintain complete control aspects i.e. documentation, periodical clients visits /call reports, feedback to monitor the portfolio ... - 2023 Aug 22
... Adhere to the bank's AML/KYC policy of the bank at all times for all the clients in his portfolio. Implement and maintain complete control aspects i.e. documentation, periodical clients visits /call reports, feedback to monitor the portfolio ... - 2023 Aug 22
Customer Service Social Media
Mumbai, Maharashtra, India
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
Internal Audit Quality Assurance
Patna, Bihar, India
... Deep-dive on the KYC and AML Compliances for customer on boarding as per the regulatory and as per industry benchmarks and extensively tested controls on revenue to processing fee, charges, commission. Ensuring timely completion of the audit of ... - 2023 Jul 29
... Deep-dive on the KYC and AML Compliances for customer on boarding as per the regulatory and as per industry benchmarks and extensively tested controls on revenue to processing fee, charges, commission. Ensuring timely completion of the audit of ... - 2023 Jul 29
Non voice
Tirunelveli, Tamil Nadu, India
... Had an overall knowledge on banking project, AML. Processing Payments, sales & investigating the Anti money laundering for UK customers. While making day to day payments to customers, checking the details in BWV & TRAT in the Client system. Movement ... - 2023 Jun 17
... Had an overall knowledge on banking project, AML. Processing Payments, sales & investigating the Anti money laundering for UK customers. While making day to day payments to customers, checking the details in BWV & TRAT in the Client system. Movement ... - 2023 Jun 17
Project Management Professional
Hyderabad, Telangana, India
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
... ISFB ISO/IEC 27002 MCITP, MCSA, MCTS, MCSA, MCP, MSCE & MCSA CDCP & CDCS Jira & Confluence Agile, Scrum, Kanaban & SixSigma GRC Management, External & Internal Audit Management, Quality Assurance, AML, KYC, Collections, Fraud Management & Others. ... - 2023 Jun 13
Customer Service Operations Analyst
Bijnor, Uttar Pradesh, India
... Hold good knowledge of CDD/KYC/AML process and cleared AML skill assessment. Adaptive in nature and a multitasker who worked on different processes in a short stint. Now looking to bring these skill sets into this new role. Experience with end-to ... - 2023 Jun 07
... Hold good knowledge of CDD/KYC/AML process and cleared AML skill assessment. Adaptive in nature and a multitasker who worked on different processes in a short stint. Now looking to bring these skill sets into this new role. Experience with end-to ... - 2023 Jun 07
Office Assistant Customer Service
Telangana, India
... Edelweiss AIF & PMS Processing( Exclusively hired for AIF processing) : Processing of AIF online application after scrutinizing documents Processing of PMS online application after scrutinizing documents Generate AML report and share to concern RM ... - 2023 Jun 07
... Edelweiss AIF & PMS Processing( Exclusively hired for AIF processing) : Processing of AIF online application after scrutinizing documents Processing of PMS online application after scrutinizing documents Generate AML report and share to concern RM ... - 2023 Jun 07