| Resume alert | Resumes 1 - 10 of 228 |
Business Analyst Senior
Chennai, Tamil Nadu, India
... ● Worked in KYC Remediation process. ● Customer Identification, Account Verification through Web link, SRS Link and Various Supporting documents. ● A tool called SKYC was used to analyze and update KYC information. Work Experience 1 Designation : ... - Apr 17
... ● Worked in KYC Remediation process. ● Customer Identification, Account Verification through Web link, SRS Link and Various Supporting documents. ● A tool called SKYC was used to analyze and update KYC information. Work Experience 1 Designation : ... - Apr 17
Information Technology Ci Cd
Chennai, Tamil Nadu, India
... Client : Technology Consultant with Nityo with End Client: U.O.B, Singapore Project Description : Payment processing in AMH GUI, KYC, CDD with Risk checks, Trading, FX,FIX, Low Latency, WFH tool monitoring with Email Notification to Supervisors, ... - Feb 18
... Client : Technology Consultant with Nityo with End Client: U.O.B, Singapore Project Description : Payment processing in AMH GUI, KYC, CDD with Risk checks, Trading, FX,FIX, Low Latency, WFH tool monitoring with Email Notification to Supervisors, ... - Feb 18
Supply Chain Warehouse Operations
Chennai, Tamil Nadu, India
... check list by educating Truck Vendor/Driver Coordinate with HR deprt an ensure the required Armed Guards and Drivers are available for smooth Ops with proper KYC’s like Court Verification Report (CVR) and Background Verification Report (BVR) etc.. ... - Feb 17
... check list by educating Truck Vendor/Driver Coordinate with HR deprt an ensure the required Armed Guards and Drivers are available for smooth Ops with proper KYC’s like Court Verification Report (CVR) and Background Verification Report (BVR) etc.. ... - Feb 17
Business Customer Kyc Analyst
Chennai, Tamil Nadu, India
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
Credit Card Financial Services
Chennai, Tamil Nadu, India
... Job responsibilities includes Document Verifications, Identifying eligibility, identifying the repayment capability, Document Processing, kyc,signature verification Need to prepare MIS 6. Organization : VIGILENCE INDIA CONSULTANTS PVT LTD. Period : ... - Jan 11
... Job responsibilities includes Document Verifications, Identifying eligibility, identifying the repayment capability, Document Processing, kyc,signature verification Need to prepare MIS 6. Organization : VIGILENCE INDIA CONSULTANTS PVT LTD. Period : ... - Jan 11
Data Quality Senior Accounts
Chennai, Tamil Nadu, India
... 11 Digital Signature Certificate apply in Employee KYC, Member Modifications, and Approval Claims. 12 Extensive Experience in GL Functionality – Journal 13 To resolve the clients Quires. 14 MIS Report Generate Sales / Purchase register documents in ... - 2023 Nov 22
... 11 Digital Signature Certificate apply in Employee KYC, Member Modifications, and Approval Claims. 12 Extensive Experience in GL Functionality – Journal 13 To resolve the clients Quires. 14 MIS Report Generate Sales / Purchase register documents in ... - 2023 Nov 22
Hdfc Bank Deputy Manager
Chennai, Tamil Nadu, India
... new metholodogies to achieve sales targets Handling a team of 9 members Recruting manpower for the team (Entire cluster) Maintaing business records includes but not limited to loan documents,registers,kyc documents,bank account related documents. ... - 2023 Nov 17
... new metholodogies to achieve sales targets Handling a team of 9 members Recruting manpower for the team (Entire cluster) Maintaing business records includes but not limited to loan documents,registers,kyc documents,bank account related documents. ... - 2023 Nov 17
Process Expert Six Sigma
Chennai, Tamil Nadu, India
... Each and Every Year the Business needs to be Reviewed (KYC) and Appropriate action to be taken based on the Review. Those Review (KYC) helps us to understand the business Risk Level based on their Nature of Job, Countries they deal and the ... - 2023 Nov 12
... Each and Every Year the Business needs to be Reviewed (KYC) and Appropriate action to be taken based on the Review. Those Review (KYC) helps us to understand the business Risk Level based on their Nature of Job, Countries they deal and the ... - 2023 Nov 12
System Testing Web Application
Chennai, Tamil Nadu, India
... KYC - verifying customers id proof and validating the documents. Resolving and updating customer queries in a short span of time. Report generation and coordinating with client queries. Good interaction with team members, clients and managers. ... - 2023 Oct 30
... KYC - verifying customers id proof and validating the documents. Resolving and updating customer queries in a short span of time. Report generation and coordinating with client queries. Good interaction with team members, clients and managers. ... - 2023 Oct 30
Data Entry Customer Service
Chennai, Tamil Nadu, India
... SUMMARY OF SKILLS: Experience in system related work such as Accounts Data Entry & KYC verification. Experience in handling of cash & File maintaining works in Financial Department. Data Entry and Order Processing Invoicing and Inventory Systems ... - 2023 Sep 13
... SUMMARY OF SKILLS: Experience in system related work such as Accounts Data Entry & KYC verification. Experience in handling of cash & File maintaining works in Financial Department. Data Entry and Order Processing Invoicing and Inventory Systems ... - 2023 Sep 13