| Resume alert | Resumes 1 - 10 of 56 |
Financial Services Kyc Analyst
Noida, Uttar Pradesh, India
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05
Risk Management Financial Analyst
New Delhi, Delhi, India
... Specializes in AML, Compliance, Sanction, Risk and Automation Tools. PROFESSIONAL SUMMARY RISK MANAGER, 04/2021 - Current TCS, Gurugram, India EXPERIENCE • Facilitated training workshops to reduce risk of accidents for employees. Built and ... - 2023 Sep 14
... Specializes in AML, Compliance, Sanction, Risk and Automation Tools. PROFESSIONAL SUMMARY RISK MANAGER, 04/2021 - Current TCS, Gurugram, India EXPERIENCE • Facilitated training workshops to reduce risk of accidents for employees. Built and ... - 2023 Sep 14
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
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
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 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
Manager Sales Customer Service
Gurgaon, Haryana, India
... bankers to be bank ready ●Overview of Banking & its functions ●KYC/AML guidelines & its adherence, Stages of ML, Objectives of KYC, Features, PML Act 2002 ●Types of Accounts (Liabilities/Assets) – Demand Deposit, Term Deposit, OD, CC limits. ... - 2022 Mar 25
... bankers to be bank ready ●Overview of Banking & its functions ●KYC/AML guidelines & its adherence, Stages of ML, Objectives of KYC, Features, PML Act 2002 ●Types of Accounts (Liabilities/Assets) – Demand Deposit, Term Deposit, OD, CC limits. ... - 2022 Mar 25
Customer Service Haridwar
Delhi, India
... Approved new clients through due diligence procedures including the review of KYC documentation, public record research and AML procedures Led measures taken to ensure smooth functioning of operations in the branch and facilitated xx branch audits ... - 2022 Feb 22
... Approved new clients through due diligence procedures including the review of KYC documentation, public record research and AML procedures Led measures taken to ensure smooth functioning of operations in the branch and facilitated xx branch audits ... - 2022 Feb 22
Call Centre Kyc
Delhi, India
... AML KYC Domain) • Worked as a Re-KYC/Periodic Review Team Leader and SME. • Roles and Responsibilities include handling a team of 15 Analysts. Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, ... - 2022 Feb 19
... AML KYC Domain) • Worked as a Re-KYC/Periodic Review Team Leader and SME. • Roles and Responsibilities include handling a team of 15 Analysts. Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, ... - 2022 Feb 19
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