| Resume alert | Resumes 41 - 50 of 66 |
Manager Account
Hyderabad, Telangana, India
... •Make sure that all the documents are in place & gather adequate data about client and their business from KYC perspective before the trades take place. • Ensure relevant “Country Specific Standards” are met if not enhance the client upto new ... - 2018 Mar 29
... •Make sure that all the documents are in place & gather adequate data about client and their business from KYC perspective before the trades take place. • Ensure relevant “Country Specific Standards” are met if not enhance the client upto new ... - 2018 Mar 29
Information Customer
Hyderabad, Telangana, India
... and adverse information in order to determine Client Risk Profile Primary and Secondary research Creating KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, and Corporations), including individuals. ... - 2018 Feb 09
... and adverse information in order to determine Client Risk Profile Primary and Secondary research Creating KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, and Corporations), including individuals. ... - 2018 Feb 09
Full stack java developer
Hyderabad, Telangana, India
... Developed KYC module to maintain KYC documents in Mongodb and MYSQL database. Developed FX module to implement Currency Exchange throughout the whole Walletplus system. Implemented Scheduling, Redis and Ehcache to speed up the process in FX. ... - 2018 Jan 15
... Developed KYC module to maintain KYC documents in Mongodb and MYSQL database. Developed FX module to implement Currency Exchange throughout the whole Walletplus system. Implemented Scheduling, Redis and Ehcache to speed up the process in FX. ... - 2018 Jan 15
Customer Service Mechanical
Hyderabad, Telangana, India
... A CCM is also provided with internal certifications in the areas of enhancing the knowledge about Bank’s products, processes and Regularity norms like KYC,AML etc. 2. To Achieve Business targets. a) Generate the leads and convert the leads. 3. ... - 2017 Dec 21
... A CCM is also provided with internal certifications in the areas of enhancing the knowledge about Bank’s products, processes and Regularity norms like KYC,AML etc. 2. To Achieve Business targets. a) Generate the leads and convert the leads. 3. ... - 2017 Dec 21
Customer Service Insurance
Hyderabad, Telangana, India
... Performing KYC due diligence and ensuring that evidence of each client’s identity is collected in accordance with defined KYC Due Diligence policies ensuring customers files are stored and maintained. Opening and Handling functions related to Fixed ... - 2017 Aug 03
... Performing KYC due diligence and ensuring that evidence of each client’s identity is collected in accordance with defined KYC Due Diligence policies ensuring customers files are stored and maintained. Opening and Handling functions related to Fixed ... - 2017 Aug 03
Management Manager
Hyderabad, Telangana, India
... Performed the following: oFund Transfer, Insurance Funding, DSA Code Creation, AML & KYC and Dealer Funding oConsumer loan (personal /auto/ commercial) and loan disbursement activity oKYC compliance and suggested preventive/ corrective action where ... - 2017 Apr 29
... Performed the following: oFund Transfer, Insurance Funding, DSA Code Creation, AML & KYC and Dealer Funding oConsumer loan (personal /auto/ commercial) and loan disbursement activity oKYC compliance and suggested preventive/ corrective action where ... - 2017 Apr 29
Management Data
Hyderabad, Telangana, India
... including Value at Risk(VAR), Anti-Money Laundering(AML), Bank Secrecy Act(BSA), and Know Your Customer(KYC). Experience with Data Analysis using Oracle as a backend and SQL Developer Tools as the querying interface. Strong testing experience in ... - 2017 Feb 01
... including Value at Risk(VAR), Anti-Money Laundering(AML), Bank Secrecy Act(BSA), and Know Your Customer(KYC). Experience with Data Analysis using Oracle as a backend and SQL Developer Tools as the querying interface. Strong testing experience in ... - 2017 Feb 01
Accounting Service
Hyderabad, Telangana, India
... iii.Verification of KYC and Income Recognition and Asset Classification (IRAC) norms. iv.Verification of documentation and other key areas. Prepared Tax Audit Reports. i.Identified and reported the disallowances to be made while the computation of ... - 2017 Jan 25
... iii.Verification of KYC and Income Recognition and Asset Classification (IRAC) norms. iv.Verification of documentation and other key areas. Prepared Tax Audit Reports. i.Identified and reported the disallowances to be made while the computation of ... - 2017 Jan 25
Manager Sales
Hyderabad, Telangana, India
... December 2012 – April 2013 Manipal University for Banking Trained in every Portfolio of Banking Sector (Investments, AML, KYC etc Built Financial models for better interaction with clients Focused on Trading with Tech/Telecom teams EMPLOYMENT ... - 2016 Sep 25
... December 2012 – April 2013 Manipal University for Banking Trained in every Portfolio of Banking Sector (Investments, AML, KYC etc Built Financial models for better interaction with clients Focused on Trading with Tech/Telecom teams EMPLOYMENT ... - 2016 Sep 25
Data Sql Server
Hyderabad, Telangana, India
... First Horizon National Bank, Memphis, TN (Mid-Level Informatica Developer) Feb 08 – Mar 09 Description: FHNC is a financial services company: Know your customer (KYC) is bank regulation that financial institutions and other regulated companies must ... - 2016 Jul 05
... First Horizon National Bank, Memphis, TN (Mid-Level Informatica Developer) Feb 08 – Mar 09 Description: FHNC is a financial services company: Know your customer (KYC) is bank regulation that financial institutions and other regulated companies must ... - 2016 Jul 05