| Resume alert | Resumes 41 - 50 of 438 |
Assistant Manager Digital Marketing
Chennai, Tamil Nadu, India
... and CASA Sales Vault maintenance, WLC, LTR, AML maintenances Contact : Karthick (Branch Manger) - 965-***-**** Process Associate Trigent Software Pvt Ltd 10/2020 - 02/2021, Salem, India Having Hands-on Loan Closing ( Pre-Close & Pre-Funding). ... - 2022 Oct 27
... and CASA Sales Vault maintenance, WLC, LTR, AML maintenances Contact : Karthick (Branch Manger) - 965-***-**** Process Associate Trigent Software Pvt Ltd 10/2020 - 02/2021, Salem, India Having Hands-on Loan Closing ( Pre-Close & Pre-Funding). ... - 2022 Oct 27
Aml Analyst
Gurgaon, Haryana, India
... OBJECTIVE * ****’s of Total working experience 5 year’s of hardcore working experience in KYC & AML Analyst and 3year’s of experience in E-commerce, sales & marketing with across business verticals. Possess a highly successful track record in KYC & ... - 2022 Oct 27
... OBJECTIVE * ****’s of Total working experience 5 year’s of hardcore working experience in KYC & AML Analyst and 3year’s of experience in E-commerce, sales & marketing with across business verticals. Possess a highly successful track record in KYC & ... - 2022 Oct 27
Kyc executive
Bangalore, Karnataka, India
... AML FILE UPLOAD CLOSURE EXPORT BO MODIFIED EXPORT PERSONAL DETAILS: DECLARATION : DESIGN PROFICIENCY Languages --- C, C++, Java Operating Systems---Windows 10,Windows XP, Linux, Fedora Basic Software’s ---MS-Word, PowerPoint, Excel Name : Anupriya. ... - 2022 Oct 10
... AML FILE UPLOAD CLOSURE EXPORT BO MODIFIED EXPORT PERSONAL DETAILS: DECLARATION : DESIGN PROFICIENCY Languages --- C, C++, Java Operating Systems---Windows 10,Windows XP, Linux, Fedora Basic Software’s ---MS-Word, PowerPoint, Excel Name : Anupriya. ... - 2022 Oct 10
Customer Support Chemical Engineering
Chennai, Tamil Nadu, India
... Company deals with IT software products Like AML, Antiviruses & Malware Software, Amazon Web Services (AWS) and Windows Software products. Job profile involves Per - sale – Marketing the Software products over Internet like digital marketing and ... - 2022 Sep 09
... Company deals with IT software products Like AML, Antiviruses & Malware Software, Amazon Web Services (AWS) and Windows Software products. Job profile involves Per - sale – Marketing the Software products over Internet like digital marketing and ... - 2022 Sep 09
Data Analyst Customer Service
Mumbai, Maharashtra, India
... Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). Proficient in doing quality checks for the team, sharing the relevant feedbacks to the individual and sharing the reports to the ... - 2022 Aug 27
... Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). Proficient in doing quality checks for the team, sharing the relevant feedbacks to the individual and sharing the reports to the ... - 2022 Aug 27
Fraud Analyst and chargeback
Chennai, Tamil Nadu, India
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
Agile Coach Scrum Master
Chennai, Tamil Nadu, India
... Phases of E banking implementation (Go live),All phases of bank line implementation,Decommissioning of servers Project Title AML (Anti Money Laundering) Customer Royal Bank of Scotland Company & Role Infosys ltd, Infrastructure PM Description Money ... - 2022 Jul 15
... Phases of E banking implementation (Go live),All phases of bank line implementation,Decommissioning of servers Project Title AML (Anti Money Laundering) Customer Royal Bank of Scotland Company & Role Infosys ltd, Infrastructure PM Description Money ... - 2022 Jul 15
Banking Operations Consumer Banking KYC & AML
Borjhar, Assam, India
... Maintained all deliverables, including KYC and AML verification during on-boarding of customers. Cross selling of life insurance, general insurance, mutual funds to generate income for the bank. Reviewed and actioned all audit-inspection findings. ... - 2022 Jun 24
... Maintained all deliverables, including KYC and AML verification during on-boarding of customers. Cross selling of life insurance, general insurance, mutual funds to generate income for the bank. Reviewed and actioned all audit-inspection findings. ... - 2022 Jun 24
Kyc Customer
Delhi, India
... Responsibilities handled: I have worked and handled the following areas in US AML process. • Country code updation by used of (XAMLX) application. • Worked with support of Actimize application for transaction monitoring. • Individual and Corporate ... - 2022 Jun 08
... Responsibilities handled: I have worked and handled the following areas in US AML process. • Country code updation by used of (XAMLX) application. • Worked with support of Actimize application for transaction monitoring. • Individual and Corporate ... - 2022 Jun 08
Bengali Aml
Kolkata, West Bengal, India
... Bengali, English, Hindi Gender, Male Category : General Religion : Hinduism Nationality 3 Indian Marital Status : Unmarried aml een Hecate that all the information given above is true to the best of my knowledge. Date : 21/01/2021 Place : Bally ... - 2022 May 27
... Bengali, English, Hindi Gender, Male Category : General Religion : Hinduism Nationality 3 Indian Marital Status : Unmarried aml een Hecate that all the information given above is true to the best of my knowledge. Date : 21/01/2021 Place : Bally ... - 2022 May 27