| Resume alert | Resumes 11 - 20 of 35 |
Sales Accountant
Mumbai, Maharashtra, India
... Compliance with appropriate policies and regulations Performing Analysis for identification of Sanctions, AML related issues, which are indicators of unusual activities. Performing Public domain search for identification of profiles of entities and ... - 2021 Feb 05
... Compliance with appropriate policies and regulations Performing Analysis for identification of Sanctions, AML related issues, which are indicators of unusual activities. Performing Public domain search for identification of profiles of entities and ... - 2021 Feb 05
Information Security Management
Mumbai, Maharashtra, India
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17
Engineer Software
Mumbai, Maharashtra, India
... There were modules like Online Money Remittance Online Utility Bill Payments Management of Receiving and Paying Agents AML Compliances Managing Blacklists Managing Terminal Clerks Debit Card and Customer Management 2. Development of internal project ... - 2020 Apr 06
... There were modules like Online Money Remittance Online Utility Bill Payments Management of Receiving and Paying Agents AML Compliances Managing Blacklists Managing Terminal Clerks Debit Card and Customer Management 2. Development of internal project ... - 2020 Apr 06
Contact Details Management
Mumbai, Maharashtra, India
... : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC documents, AML letter, comfort letter, sanction country, PEP (political expose person) and his countries. ... - 2020 Feb 08
... : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC documents, AML letter, comfort letter, sanction country, PEP (political expose person) and his countries. ... - 2020 Feb 08
Customer Service Sales Representative
Mumbai, Maharashtra, India
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - 2019 Oct 12
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - 2019 Oct 12
Computer Operator Accountant
Mumbai, Maharashtra, India
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
Staff training, Counselling, Over all Administration .Net working.
Dombivli, Maharashtra, India
... Dec 2008 till April 12th 2010 SYNOVATE,3RD Floor AML centreMahakaki Rd. industrial estate Off.Mahakali caves rd Andheri(E) Mumbai 400093 As Senior research consultant Social research: Training team for Mapping of HIV high risk (female sex worker, ... - 2018 Sep 12
... Dec 2008 till April 12th 2010 SYNOVATE,3RD Floor AML centreMahakaki Rd. industrial estate Off.Mahakali caves rd Andheri(E) Mumbai 400093 As Senior research consultant Social research: Training team for Mapping of HIV high risk (female sex worker, ... - 2018 Sep 12
Manager Office
Mumbai, MH, India
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - 2018 Jun 08
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - 2018 Jun 08
Data Oracle
Mumbai, MH, India
... Working on (Anti-Money Laundering) AML project for Abu Dhabi Co-operative Bank Identify the data issues and provide solutions for resolution. Academic Qualifications Degree and Date Institute Major and Specialization Percentage B.E COMP- May 2015 ... - 2017 Sep 11
... Working on (Anti-Money Laundering) AML project for Abu Dhabi Co-operative Bank Identify the data issues and provide solutions for resolution. Academic Qualifications Degree and Date Institute Major and Specialization Percentage B.E COMP- May 2015 ... - 2017 Sep 11
Senior associate
Mumbai, MH, India
... AML (Anti-Money Laundering) Checks: oWe do AML check before the client’s benefits are settled. oChecks are done against the clients receiving scheme to ensure that the receiving scheme of the client is a registered once. oChecks are done on the ... - 2017 Sep 01
... AML (Anti-Money Laundering) Checks: oWe do AML check before the client’s benefits are settled. oChecks are done against the clients receiving scheme to ensure that the receiving scheme of the client is a registered once. oChecks are done on the ... - 2017 Sep 01