| Resume alert | Resumes 61 - 70 of 438 |
Investment banker
Coimbatore, Tamil Nadu, India
... NEFT, RTGS, bank audit, Retail banking products, query handling, Customer interaction, Cash handling, KYC,AML ) ACADEMIC QUALIFICATIONS oB.Tech-IT (Information technology) from Kalasalingam University, Krishnan kovil, Srivilliputhur, Virudhunagar. ... - 2021 Oct 25
... NEFT, RTGS, bank audit, Retail banking products, query handling, Customer interaction, Cash handling, KYC,AML ) ACADEMIC QUALIFICATIONS oB.Tech-IT (Information technology) from Kalasalingam University, Krishnan kovil, Srivilliputhur, Virudhunagar. ... - 2021 Oct 25
Tally Analyst
Ernakulam, Kerala, India
... Determining additional steps required to decision and validate Suspicious Activity Report,Combating of Financing of Terrorism, Prevention of Money Laundering Act, AML risk to the firm Consolidate data from businesses and testing teams to build ... - 2021 Oct 09
... Determining additional steps required to decision and validate Suspicious Activity Report,Combating of Financing of Terrorism, Prevention of Money Laundering Act, AML risk to the firm Consolidate data from businesses and testing teams to build ... - 2021 Oct 09
Cbse Air Force
Pune, Maharashtra, India
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30
Collage Kyc
Pune, Maharashtra, India
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
Manufacturing Service Engineering Analyst
Chennai, Tamil Nadu, India
... Creating, implementing and finalizing Engineering change orders (ECO's), Approved Manufacturer List (AML) and makes system changes. Performs file maintenance of BOM’s, parts drawings, ECO’s, process alerts and other customer documents and creating ... - 2021 Sep 06
... Creating, implementing and finalizing Engineering change orders (ECO's), Approved Manufacturer List (AML) and makes system changes. Performs file maintenance of BOM’s, parts drawings, ECO’s, process alerts and other customer documents and creating ... - 2021 Sep 06
Tally Accountant
Horamavu, Karnataka, India
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
Technical Analyst Engg
Coimbatore, Tamil Nadu, India
... ELECTRONICS PROJECT NAME Triaxis motion detection using mems for unwired mouse navigation system in the Future general machines ACHIEVEMENTS Conduct workshop in southern railway Conduct workshop in BSNL AML Training Conduct in HCL STRENGTHS 1. ... - 2021 Aug 29
... ELECTRONICS PROJECT NAME Triaxis motion detection using mems for unwired mouse navigation system in the Future general machines ACHIEVEMENTS Conduct workshop in southern railway Conduct workshop in BSNL AML Training Conduct in HCL STRENGTHS 1. ... - 2021 Aug 29
Andromeda Customer Service
Mumbai, Maharashtra, India
... CSP at MoneyGram International – Worked with Level 2 & Level 3 where we review transactions : as we work on World Check Hits/Potentially Exposed Person (PEP)/ Anti Money Laundering (AML) to comply with Internal & International regulations with ... - 2021 Aug 27
... CSP at MoneyGram International – Worked with Level 2 & Level 3 where we review transactions : as we work on World Check Hits/Potentially Exposed Person (PEP)/ Anti Money Laundering (AML) to comply with Internal & International regulations with ... - 2021 Aug 27
Kyc Back Office
Tirupur, Tamil Nadu, India
... Collecting the Client information from available sources and providing the outstanding requirement s to the team Review the client documents and ensure conformity to KYC and AML Standards. Conduct review of existing clients within the database to ... - 2021 Aug 24
... Collecting the Client information from available sources and providing the outstanding requirement s to the team Review the client documents and ensure conformity to KYC and AML Standards. Conduct review of existing clients within the database to ... - 2021 Aug 24
Back Office Kyc
Noida, Uttar Pradesh, India
... KYC norms to serve the client with quality & timeliness • Updating SOP's immediately with an update from onshore • Furthermore, identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation. ... - 2021 Aug 01
... KYC norms to serve the client with quality & timeliness • Updating SOP's immediately with an update from onshore • Furthermore, identify and escalate any suspicious or unusual matters to AML & Line of Business Compliance for further investigation. ... - 2021 Aug 01