| Resume alert | Resumes 1 - 4 of 4 |
Customer Service Sales
Perambalur, Tamil Nadu, India
... to the agency and part with business development activities, New agency Training and Inter Branch Staffs Training,, KYC and AML Guidelines, Prepare Daily, Weekly and Monthly Business Development Activity Report, Target Achievement Report send to ... - 2019 Oct 13
... to the agency and part with business development activities, New agency Training and Inter Branch Staffs Training,, KYC and AML Guidelines, Prepare Daily, Weekly and Monthly Business Development Activity Report, Target Achievement Report send to ... - 2019 Oct 13
Client handling, financial advisor
TN, India
... Accountable for independent due diligence and successfully on-boarding new clients in a high quality/ timely manner and ensuring AML/KYC policies. Review the client documents and ensure conformity to KYC and AML Standards. Screening adverse ... - 2018 May 11
... Accountable for independent due diligence and successfully on-boarding new clients in a high quality/ timely manner and ensuring AML/KYC policies. Review the client documents and ensure conformity to KYC and AML Standards. Screening adverse ... - 2018 May 11
Test Cases Project
TN, India
RESUME ALEKHYHA BC Email Id:acu1cj@r.postjobfree.com Mobile: 915-***-**** Professional Summary: Has an experience of 3.1 years in Software Testing Field and has handled an assignment in the Banking Domain and AML Domain Explicit Knowledge and gained ... - 2016 May 31
RESUME ALEKHYHA BC Email Id:acu1cj@r.postjobfree.com Mobile: 915-***-**** Professional Summary: Has an experience of 3.1 years in Software Testing Field and has handled an assignment in the Banking Domain and AML Domain Explicit Knowledge and gained ... - 2016 May 31
Customer Executive
chennai, TN, 600054, India
... b) Client queries through handling phones c) Handling customer reports d) AML Transactions . Scope international April 2010 – august 2010 a) LC Advising b) AML transaction c) Handling queries and paper work d) Customer Reports and transations ... - 2011 Dec 03
... b) Client queries through handling phones c) Handling customer reports d) AML Transactions . Scope international April 2010 – august 2010 a) LC Advising b) AML transaction c) Handling queries and paper work d) Customer Reports and transations ... - 2011 Dec 03