| Resume alert | Resumes 31 - 40 of 228 |
Operations Manager Tally
Chennai, Tamil Nadu, India
... Review LAP / HL / BL – Post Disbursement Disbursement Process for LAP / HL / BL Products PAN India Documents Verification KYC / Credit Approval / Disbursement Co – Ordinate with Legal / Credit / SH for Disbursement Related MIS Preparation – Weekly ... - 2022 Aug 18
... Review LAP / HL / BL – Post Disbursement Disbursement Process for LAP / HL / BL Products PAN India Documents Verification KYC / Credit Approval / Disbursement Co – Ordinate with Legal / Credit / SH for Disbursement Related MIS Preparation – Weekly ... - 2022 Aug 18
Fraud Analyst and chargeback
Chennai, Tamil Nadu, India
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ... - 2022 Aug 09
Process Manager Associate
Chennai, Tamil Nadu, India
... related to the Requirements of the Customers, based on the Banking Products Arranging for required documentation that fulfills KYC norms Verify documents provided for the lead with the customer & certify the same Reviewed and processed the loan ... - 2022 Jul 28
... related to the Requirements of the Customers, based on the Banking Products Arranging for required documentation that fulfills KYC norms Verify documents provided for the lead with the customer & certify the same Reviewed and processed the loan ... - 2022 Jul 28
Customer Service Support
Chennai, Tamil Nadu, India
... ● Experience in KYC Analyst and CAF Management. ● Managing customer service operations for rendering and achieving quality services; providing first line customer support by answering queries and resolving their issue. ● Quick Learner, Detail ... - 2022 Jun 14
... ● Experience in KYC Analyst and CAF Management. ● Managing customer service operations for rendering and achieving quality services; providing first line customer support by answering queries and resolving their issue. ● Quick Learner, Detail ... - 2022 Jun 14
Tally Marketing Manager
Chennai, Tamil Nadu, India
... Role : Kyc, Kyc Qc and Account Opening (QC) Duration : 13 th Sep 2010 to 13 th Oct 2012 DETAILS OF EXPERIENCE: Designation : Senior process Associative Employer : Barclays Shared Service Location : DLF Porur, Chennai. Role : Calculator Redress Stage ... - 2022 Jun 01
... Role : Kyc, Kyc Qc and Account Opening (QC) Duration : 13 th Sep 2010 to 13 th Oct 2012 DETAILS OF EXPERIENCE: Designation : Senior process Associative Employer : Barclays Shared Service Location : DLF Porur, Chennai. Role : Calculator Redress Stage ... - 2022 Jun 01
Back office executive
Chennai, Tamil Nadu, India
... including maintenance and updating of KYC records and information for existing clients KYC verification. Back Office - Astute Corporate Pvt. Ltd – Chennai, Tamil Nadu Period From -11/2011 to 05/2020 ●Furthermore, this role will identify and escalate ... - 2022 May 14
... including maintenance and updating of KYC records and information for existing clients KYC verification. Back Office - Astute Corporate Pvt. Ltd – Chennai, Tamil Nadu Period From -11/2011 to 05/2020 ●Furthermore, this role will identify and escalate ... - 2022 May 14
Data Entry Kyc
Chennai, Tamil Nadu, India
... TN State Board 2007-2008 EXPERIENCE Worked as a Quality Checker And Kyc Document Verification in CAMS, Chennai JULY 2014 TO JAN 2016. Worked as a Data Entry And Kyc Document Verification in TRAYEE BUSINESS SOLUTIONS PVT LTD, Chennai FEB 2016 TO JUNE ... - 2022 May 06
... TN State Board 2007-2008 EXPERIENCE Worked as a Quality Checker And Kyc Document Verification in CAMS, Chennai JULY 2014 TO JAN 2016. Worked as a Data Entry And Kyc Document Verification in TRAYEE BUSINESS SOLUTIONS PVT LTD, Chennai FEB 2016 TO JUNE ... - 2022 May 06
Having around eight years of experience in banking operations
Chennai, Tamil Nadu, India
... Checking Documentation and KYC compliance for the account opening and otherproducts Volunteer participation in taking overall responsibility in workplace. Ensuring customer satisfaction by providing qualityservices. Managing, monitoring and ... - 2022 Apr 24
... Checking Documentation and KYC compliance for the account opening and otherproducts Volunteer participation in taking overall responsibility in workplace. Ensuring customer satisfaction by providing qualityservices. Managing, monitoring and ... - 2022 Apr 24
Admin floor manager store operations with 90 to 100 staff
Chennai, Tamil Nadu, India
... Ensure compliance and KYC Norms as per RBI. EDUCATIONAL QUALIFICATION BCA University of Madras (2001 - 2004) PG DCA CO-CURRICULAR ACTIVITIES: Handling & Planning transportation for any type of Cargo with ODC also (Over Dimension Cargo) PERSONAL DATA ... - 2022 Mar 19
... Ensure compliance and KYC Norms as per RBI. EDUCATIONAL QUALIFICATION BCA University of Madras (2001 - 2004) PG DCA CO-CURRICULAR ACTIVITIES: Handling & Planning transportation for any type of Cargo with ODC also (Over Dimension Cargo) PERSONAL DATA ... - 2022 Mar 19
Telecaller Clerk
Chennai, Tamil Nadu, India
... Scrutiny of KYC Documents, performing on fraud review Review and report the suspicious activity Calling the customer for the recovery of credit card and loan amount Identifying the risk of Individual and tracing them to recover the pending amount. ... - 2022 Mar 17
... Scrutiny of KYC Documents, performing on fraud review Review and report the suspicious activity Calling the customer for the recovery of credit card and loan amount Identifying the risk of Individual and tracing them to recover the pending amount. ... - 2022 Mar 17