| Resume alert | Resumes 21 - 30 of 1234 |
Real Estate Case Management
New Delhi, Delhi, India
... • Master Direction on KYC under PMLA • Aadhaar (Authentication) Regulations, 2016 under Aadhaar Act Consumer Laws • Litigating matters ranging from Insurance/Medical Claims, Electronics/Electricals product claims, Service Claims, Home Buyers etc and ... - Feb 20
... • Master Direction on KYC under PMLA • Aadhaar (Authentication) Regulations, 2016 under Aadhaar Act Consumer Laws • Litigating matters ranging from Insurance/Medical Claims, Electronics/Electricals product claims, Service Claims, Home Buyers etc and ... - Feb 20
Customer Support Care
Visakhapatnam, Andhra Pradesh, India
... Experience ICICI Bank KYC Operation Manager Orchestrated operational assignments to enhance efficiency, adjusting KYC processes for optimal alignment with workforce capabilities. Conducted comprehensive KYC formality reports on questionable accounts ... - Feb 20
... Experience ICICI Bank KYC Operation Manager Orchestrated operational assignments to enhance efficiency, adjusting KYC processes for optimal alignment with workforce capabilities. Conducted comprehensive KYC formality reports on questionable accounts ... - Feb 20
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
Administrative Assistant Office Automation
Mumbai, Maharashtra, India
... Following up for payments Checking Company KYC Maintain and update company databases. Organize a filing system for important and confidential documents. Answer queries of employees and clients (in consultation with Reporting Officer) Maintain a ... - Feb 15
... Following up for payments Checking Company KYC Maintain and update company databases. Organize a filing system for important and confidential documents. Answer queries of employees and clients (in consultation with Reporting Officer) Maintain a ... - Feb 15
Financial service person with high knowledge practical oriented
Kolkata, West Bengal, India
... (2014-2019) Provided secretarial services for clients Prepare documentation for filing Maintain KYC for new and old clients Worked as back office assistant in relation to client handling Maintain the schedule for mutual funds, stock trading Advice ... - Feb 11
... (2014-2019) Provided secretarial services for clients Prepare documentation for filing Maintain KYC for new and old clients Worked as back office assistant in relation to client handling Maintain the schedule for mutual funds, stock trading Advice ... - Feb 11
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
Project Manager Scrum Master
Delhi Division, Delhi, India
... This will enable field Users to provide services such as customer on boarding, e--KYC based financial transactions such as Cash Deposit, Cash Withdrawals, Bill payments, Remittances and Non-financial transactions such as Balance enquiry, Account ... - Feb 05
... This will enable field Users to provide services such as customer on boarding, e--KYC based financial transactions such as Cash Deposit, Cash Withdrawals, Bill payments, Remittances and Non-financial transactions such as Balance enquiry, Account ... - Feb 05
Follow Up Social Media
Kochi, Kerala, India
... - 02/2023, Customer relationship management,Loan processing,Risk assessment,Compliance,Financial Analysis,Documentation(KYC),Sales & Business development,Collection & Recovery,Customer service,Reporting,Market Research,Team management,Marketing. ... - Jan 30
... - 02/2023, Customer relationship management,Loan processing,Risk assessment,Compliance,Financial Analysis,Documentation(KYC),Sales & Business development,Collection & Recovery,Customer service,Reporting,Market Research,Team management,Marketing. ... - Jan 30
Aml Kyc Financial Services
Pune, Maharashtra, India
... Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in AML KYC compliance. ... - Jan 29
... Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in AML KYC compliance. ... - Jan 29