| Resume alert | Resumes 41 - 50 of 56 |
Customer Service Life Insurance
New Delhi, DL, India
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
Manager Project
New Delhi, DL, 110001, India
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
Cash, remittance, reconciliation, kyc. Aml, clearing, Banking operatio
New Delhi, DL, 110001, India
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
Automation Testing, Selenium WebDriver, Manual Testing
201301, India
... Loan, AML, ACH, Safe deposit etc. can be plugged with ClearTouch. Responsibilities : Functional analysis, requirement breakdown & management in QC. Test planning in QC, Estimation, test case creation and traceability in QC. Test execution in QC. ... - 2016 Feb 25
... Loan, AML, ACH, Safe deposit etc. can be plugged with ClearTouch. Responsibilities : Functional analysis, requirement breakdown & management in QC. Test planning in QC, Estimation, test case creation and traceability in QC. Test execution in QC. ... - 2016 Feb 25
Customer Process
New Delhi, DL, India
... < Handled Customer Requests related to New Accounts Openings & Transferring fund one account to another, Name Address Change Etc.(All Activities in Accounts) < Performing customer due diligent policy to support and improve KYC and AML activities. < ... - 2015 Apr 12
... < Handled Customer Requests related to New Accounts Openings & Transferring fund one account to another, Name Address Change Etc.(All Activities in Accounts) < Performing customer due diligent policy to support and improve KYC and AML activities. < ... - 2015 Apr 12
Customer Service Sales
New Delhi, DL, India
... / Customer Relations Officer Key Result Areas: Underwriting the policies as per IRDA and AML requirements, scrutinizing them in accordance with the KYC norms, receivables and payables the renewal premiums of policies- cash, cheque, and drafts. ... - 2014 Oct 08
... / Customer Relations Officer Key Result Areas: Underwriting the policies as per IRDA and AML requirements, scrutinizing them in accordance with the KYC norms, receivables and payables the renewal premiums of policies- cash, cheque, and drafts. ... - 2014 Oct 08
Manager Assistant
New Delhi, DL, India
... Anti Money Laundering and Know Your Customer (AML & KYC) Certificate holder from Indian Institute of Banking and Finance (IIBF). . Certificate in Computing from IGNOU. Skill Set o IT Software . MS Office - Word, Excel, Power Point, etc. Personal ... - 2014 Sep 15
... Anti Money Laundering and Know Your Customer (AML & KYC) Certificate holder from Indian Institute of Banking and Finance (IIBF). . Certificate in Computing from IGNOU. Skill Set o IT Software . MS Office - Word, Excel, Power Point, etc. Personal ... - 2014 Sep 15
Risk and advisory profile in ICICI Bank
New Delhi, DL, India
... < Working knowledge in the area of AML, RBI guidelines, Branch operations and FEMA guidelines/compliance and internal compliance. < Motivated team player utilizing technical proficiency, analytical skills to positively contribute to the ... - 2014 Jul 25
... < Working knowledge in the area of AML, RBI guidelines, Branch operations and FEMA guidelines/compliance and internal compliance. < Motivated team player utilizing technical proficiency, analytical skills to positively contribute to the ... - 2014 Jul 25
Customer Service Representative
New Delhi, DL, India
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
Ariba Consultant, Supply Chain Business Analyst
New Delhi, DL, India
... S.A) Period : May 2010 to Nov 2011 Domain : On-Demand and 9R1 (SOURCING, CONTRACT, Buyer9R, INVOICING, ASN) Project Type : Enhancements and Maintenance Role : Technical Lead (For Client) Language : Core JAVA, JavaScripts, AML, AQL, UNIX, DB2, PERL. ... - 2014 Jan 19
... S.A) Period : May 2010 to Nov 2011 Domain : On-Demand and 9R1 (SOURCING, CONTRACT, Buyer9R, INVOICING, ASN) Project Type : Enhancements and Maintenance Role : Technical Lead (For Client) Language : Core JAVA, JavaScripts, AML, AQL, UNIX, DB2, PERL. ... - 2014 Jan 19