|
Resume alert |
Resumes 21 - 30 of 228 |
West Saidapet, Tamil Nadu, 600032, India
... Higly Skilled in handle Retail banking service requests such as Account opening, Account linking, Account closure, Certificate of Deposit opening, Savings account opening, processing Account linking request, Disputes, KYC etc,. Participated in ...
- 2023 Mar 27
Chennai, Tamil Nadu, India
... • Experienced as a Process Advisor in non-voice process from 28th February 2018 to 16th April 2019 in Barclays shared services in card operations with KYC at DLF IT Park, CHENNAI. CORE RESPONSIBILITIES: • By performing Enhanced Alert /Case ...
- 2023 Feb 17
Chennai, Tamil Nadu, India
... Leadership Customer Due Diligence Customer Screening EXPERIENCE 8.3 Years of work experience in Banking, Financial Services space with core expertise in KYC, Anti Money Laundering, Financial crime surveillance, Transaction monitoring supporting to ...
- 2022 Dec 04
Chennai, Tamil Nadu, India
... AFU Credit Card - Assistant Manager HDFC BANK Ltd 01/2020 - Present Achievements/Tasks © Validated KYC documents and account applications as per policies. Approved over 1000 credit card and loan applications. Completed the tasks by abiding policies ...
- 2022 Oct 17
Chennai, Tamil Nadu, India
... Company Profile Designation :Front Desk & Testing tool Duration :May19 – Till Date Role :Analyst Company Profile Process :KYC – CDD (Customer Due Diligence) Designation :Senior Process Executive Duration :Mar18 - Aug18 Role :Checker Stake Holders ...
- 2022 Oct 13
Chennai, Tamil Nadu, India
... KYC document verification and cross selling products. 2)Assistant Manager Incharge Gr II April 2021 Muthoot Finance Limited(NBFC), Paramakudi Branch, Sivaganga Region. ️ Gold loan growth Target vs achievement. ️Field verification for customers ...
- 2022 Oct 10
Chennai, Tamil Nadu, India
... That is a complaince process.we have to check all the kyc documents of the customer and accept the application for credit card. ABINAYA R phone no: +91-952**-***** 3.Diamondpick HR consulting, Chennai Junior Executive (IT Recruiter). December 2021 ...
- 2022 Sep 06
Chennai, Tamil Nadu, India
... Location: Chennai Responsibilities: Core Activity is KYC Remediation (i.e) Screening and Sampling Credit Card and Personal Loan Applications, Liability. Co- ordination and Monitoring of Verification agency for sampling activities done by agency. We ...
- 2022 Sep 05
Chennai, Tamil Nadu, India
... Period-2021 Feb to Till Date Responsibilities: • Day to day process • Collect disbursal files to credit team and check weather correct KYC & Quality check it is positive only we process the loan • Preparing MIS on Daily, Weekly & Monthly Basis. ...
- 2022 Sep 02
Chennai, Tamil Nadu, India
... • Ensure Gate Entry, LR preparation, POD handling, driver management, driver KYC verification & vehicle document verification • Customer complaint handling regarding dispatch and logistics. • Daily filing and reporting of documents like delivery ...
- 2022 Aug 24