| Resume alert | Resumes 31 - 40 of 438 |
Maintenance Technician Aircraft
New Delhi, Delhi, India
... # Applied for EASA CATB1.1 basic AML ADDITIONAL INFORMATION - 2023 Apr 16
... # Applied for EASA CATB1.1 basic AML ADDITIONAL INFORMATION - 2023 Apr 16
Senior analyst
Chennai, Tamil Nadu, India
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08
Team Member Inbound Call
Coimbatore, Tamil Nadu, India
... •Familiar with AML (Anti Money Laundering), DPA (Data Protection Act) and FSA (Financial Services Authority) •Ensuring that SLA parameters & internal benchmark parameters are met. •Strong in Analysis, Alterations, Maintenance and Calculation of ... - 2023 Mar 19
... •Familiar with AML (Anti Money Laundering), DPA (Data Protection Act) and FSA (Financial Services Authority) •Ensuring that SLA parameters & internal benchmark parameters are met. •Strong in Analysis, Alterations, Maintenance and Calculation of ... - 2023 Mar 19
Customer Service Front Desk
Madurai, Tamil Nadu, India
... ensure speedy resolution of any audit observations and take necessary steps to prevent recurrence, Ensure Compliance with Know Your Customer (KYC), Anti- Money Laundering (AML), audit and other regulations& applicable laws in the branchAccountable ... - 2023 Feb 18
... ensure speedy resolution of any audit observations and take necessary steps to prevent recurrence, Ensure Compliance with Know Your Customer (KYC), Anti- Money Laundering (AML), audit and other regulations& applicable laws in the branchAccountable ... - 2023 Feb 18
Customer Support Associate
Chennai, Tamil Nadu, India
... 735-***-**** adveh6@r.postjobfree.com Professional profile: • Working as a Senior Customer Service Associate- Data in AML in Teleperformance Global Service Private LTD at Ambattur, Chennai from 14th December 2021 to till date. • Experienced as an ... - 2023 Feb 17
... 735-***-**** adveh6@r.postjobfree.com Professional profile: • Working as a Senior Customer Service Associate- Data in AML in Teleperformance Global Service Private LTD at Ambattur, Chennai from 14th December 2021 to till date. • Experienced as an ... - 2023 Feb 17
AML/KYC Manager Operation
Bangalore, Karnataka, India
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
Customer Manager Receivable Specialist
Bangalore, Karnataka, India
... client and engagement acceptance risks across EY through PACE tool Integrate with other systems (Ex: Interaction, Mercury, AML) Guide users process of the AML identification and verification by an electronic document Billing and engagement code ... - 2023 Jan 12
... client and engagement acceptance risks across EY through PACE tool Integrate with other systems (Ex: Interaction, Mercury, AML) Guide users process of the AML identification and verification by an electronic document Billing and engagement code ... - 2023 Jan 12
Customer Screening Financial Crime
Chennai, Tamil Nadu, India
... QUALIFICATION & EXPERTISE Risk Management Analytical AML Compliance Management Reporting Process Improvement Data Protection Operations Management Team Management Training Client Management Masters SIET College, Chennai •Currently pursuing Masters ... - 2022 Dec 04
... QUALIFICATION & EXPERTISE Risk Management Analytical AML Compliance Management Reporting Process Improvement Data Protection Operations Management Team Management Training Client Management Masters SIET College, Chennai •Currently pursuing Masters ... - 2022 Dec 04
Development Officer Agent
Chennai, Tamil Nadu, India
... Anti Money Laundering Clause:-In the event of a claim under the policy exceeding 1 lakh or a claim for refund of premium exceeding 1 lakh, the insured will comply with the provisions of AML policy of the company. The AML policy is available in all ... - 2022 Nov 23
... Anti Money Laundering Clause:-In the event of a claim under the policy exceeding 1 lakh or a claim for refund of premium exceeding 1 lakh, the insured will comply with the provisions of AML policy of the company. The AML policy is available in all ... - 2022 Nov 23
Co Ltd Assistant Manager
Kolkata, West Bengal, India
... KYC & AML norms SARFAESI act 2002 BFPC & BO SCHEME, POSH BCSBI Micro & Small enterprises. Customers Right policy. CRMNEXT COGENT. CRM NEXT Complainant management modules. HDFC BANK LTD: (Business enhancement unit) Work Profile: Manager Personal Loan ... - 2022 Nov 09
... KYC & AML norms SARFAESI act 2002 BFPC & BO SCHEME, POSH BCSBI Micro & Small enterprises. Customers Right policy. CRMNEXT COGENT. CRM NEXT Complainant management modules. HDFC BANK LTD: (Business enhancement unit) Work Profile: Manager Personal Loan ... - 2022 Nov 09