| Resume alert | Resumes 1 - 10 of 41 |
Customer Service Account
New Delhi, DL, India
... AUDIT DEPARTMENT (WBO) Designation : junior officer KYC/AML Processing JOB RESPONSIBLTIES Auditing of Verified Account opening forms that has been put on hold due to certain reasons according to KYC norms. Auditing of Account opening forms of ... - 2018 Apr 19
... AUDIT DEPARTMENT (WBO) Designation : junior officer KYC/AML Processing JOB RESPONSIBLTIES Auditing of Verified Account opening forms that has been put on hold due to certain reasons according to KYC norms. Auditing of Account opening forms of ... - 2018 Apr 19
Accounting Manager
DL, India
... About 7+ years of experience in NBFC Activities, Legal, KYC Compliances, Audit, Accounting, Strategy Planning, Funding Investment Analysis. AREA OF EXPERTISE NBFC Operations: •Internal Audit. •Monitoring KYC Compliances. •Handling Managerial ... - 2018 Jan 25
... About 7+ years of experience in NBFC Activities, Legal, KYC Compliances, Audit, Accounting, Strategy Planning, Funding Investment Analysis. AREA OF EXPERTISE NBFC Operations: •Internal Audit. •Monitoring KYC Compliances. •Handling Managerial ... - 2018 Jan 25
Account Customer
DL, India
... And genpact kyc AML processes last 8 th months. OBJECTIVE I want to achieve my carrier oriented goals and want to prove as excellent asset for the firm with simultaneously accelerate my profile and myself in accordance firms standards for which I ... - 2017 Aug 23
... And genpact kyc AML processes last 8 th months. OBJECTIVE I want to achieve my carrier oriented goals and want to prove as excellent asset for the firm with simultaneously accelerate my profile and myself in accordance firms standards for which I ... - 2017 Aug 23
Customer Service Life Insurance
New Delhi, DL, India
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
... Appraise Medical & Non-Medical Risk in Life Insurance Proposals using factors such as Age, Occupation, Medical History, Financial Standing and other relevant conditions that determine Insurability as per AML & KYC norms defined by IRDA. Advisor ... - 2016 Aug 23
Manager Project
New Delhi, DL, 110001, India
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
... Profile Summary: BA CONTINUM PVT LTD,INDIA AML/KYC & Compliance(From Jan,2016 to Till now) Currently working as “Senior Team member” Job Profile: Dealing with cash transactions above $10,000.00 (Per BSA guidelines). Audit the transactions for ... - 2016 May 31
Cash, remittance, reconciliation, kyc. Aml, clearing, Banking operatio
New Delhi, DL, 110001, India
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
... Received an Appreciation mails from customer Promoted as a Process Trainer, looking after a Team of 20 people Skills: In-depth knowledge of Banking policies and process {cash, clearing, remittance, reconciliation, KYC,AML} Have excellent ... - 2016 Mar 08
Customer Service Accounting
New Delhi, DL, India
... Ensuring all compliance of KYC. Handling May I Help You desk i.e. helping customers with all possible banking services and products as FD,RD, funds Transfer, Internet banking, cheque book and debit cards, change in signature, Account closure, ... - 2015 Dec 23
... Ensuring all compliance of KYC. Handling May I Help You desk i.e. helping customers with all possible banking services and products as FD,RD, funds Transfer, Internet banking, cheque book and debit cards, change in signature, Account closure, ... - 2015 Dec 23
credit manager, operations job
New Delhi, DL, India
... 6.Learnt about general provisions for all the retail lending products like KYC guidelines, age, employment/income status, repayment capacity, nature and condition of the property, credit rating, discretionary lending powers, inspection of securities ... - 2015 Nov 20
... 6.Learnt about general provisions for all the retail lending products like KYC guidelines, age, employment/income status, repayment capacity, nature and condition of the property, credit rating, discretionary lending powers, inspection of securities ... - 2015 Nov 20
Contact Details Office
New Delhi, DL, India
... KYC Verification. Mutual Funds Account Opening for Online Investors. GL Reconciliation for Mutual Fund, Pre-Paid Cards & Locker. Contacting with AMC’s. Activating Pre-Paid Cards. Contacting with Branches for Documentation Error. Reconcile Sales and ... - 2015 Nov 12
... KYC Verification. Mutual Funds Account Opening for Online Investors. GL Reconciliation for Mutual Fund, Pre-Paid Cards & Locker. Contacting with AMC’s. Activating Pre-Paid Cards. Contacting with Branches for Documentation Error. Reconcile Sales and ... - 2015 Nov 12
Service Higher Secondary
New Delhi, DL, India
... Performing activities like Opening the Saving Account, Verify the KYC Documents and Opening the New Debit Cards in Axis Bank Back end Process. Ensuring those assigned tasks are completed and act as back-up to the team lead for work allocation, ... - 2015 Jul 14
... Performing activities like Opening the Saving Account, Verify the KYC Documents and Opening the New Debit Cards in Axis Bank Back end Process. Ensuring those assigned tasks are completed and act as back-up to the team lead for work allocation, ... - 2015 Jul 14