| Resume alert | Resumes 1 - 10 of 15 |
Wealth Management Fixed Income
Manama, Capital Governorate, Bahrain
... Serve as the one-point contact to the High Net Worth customers of the Bank Ensure KYC/AML updates, proper zero error documentation. Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. ... - 2023 Jul 31
... Serve as the one-point contact to the High Net Worth customers of the Bank Ensure KYC/AML updates, proper zero error documentation. Ensure full awareness of all policies and procedures issued in relation to money laundering prevention and KYC. ... - 2023 Jul 31
Project Manager Program
Riffa, Southern Governorate, Bahrain
... of Core Banking, ISO/SWIFT, GCC-RTGS, e-invoices, Open Banking, e-KYC, (defining program deliverables, success criteria, benefits management, dependencies, change control, risk management) including escalating risks & issues as required. ... - 2023 Feb 16
... of Core Banking, ISO/SWIFT, GCC-RTGS, e-invoices, Open Banking, e-KYC, (defining program deliverables, success criteria, benefits management, dependencies, change control, risk management) including escalating risks & issues as required. ... - 2023 Feb 16
Internal audit, Accountant, Night auditor, office staff
Bahrain
... ●Ensure regulatory compliance under aml/kyc etc. ●Reporting of abnormalities and observations found during the period of audit. Company name: MUTHOOT FINACE LTD, TIirupathi, Andhra Pradesh, India Designation: INTERNAL AUDIT EXECUTIVE Year: June 2010 ... - 2022 Oct 29
... ●Ensure regulatory compliance under aml/kyc etc. ●Reporting of abnormalities and observations found during the period of audit. Company name: MUTHOOT FINACE LTD, TIirupathi, Andhra Pradesh, India Designation: INTERNAL AUDIT EXECUTIVE Year: June 2010 ... - 2022 Oct 29
Software Developer Asp.Net
Manama, Capital, Bahrain
... The customer has to complete his KYC and it undergoes a Maker and Checker process followed by sanction checks through NECP Compliance Portal. Once the customer completes his verification process, he can use the digital banking solutions provided by ... - 2021 Oct 11
... The customer has to complete his KYC and it undergoes a Maker and Checker process followed by sanction checks through NECP Compliance Portal. Once the customer completes his verification process, he can use the digital banking solutions provided by ... - 2021 Oct 11
Safety Officer Manager
Manama, Capital, Bahrain
... oVerifying the documents and KYC’s of the customers that are given for the opening of new bank accounts. oCorrecting the mistakes made by the bank employees and rectify it as soon as possible. oGive advices to the bank employees about the documents ... - 2021 Feb 07
... oVerifying the documents and KYC’s of the customers that are given for the opening of new bank accounts. oCorrecting the mistakes made by the bank employees and rectify it as soon as possible. oGive advices to the bank employees about the documents ... - 2021 Feb 07
Engineer Network
Manama, Capital, Bahrain
... Bahrain 4 Days training - 2020 Information Security Policies, Procedures & Standards BIBF - Bahrain 3 days training - 2019 E-KYC Awareness Workshop BIBF - Bahrain 1 Day workshop - 2019 Project Management HBL 5 Days (36 PDU’s completed) - 2016 Solar ... - 2020 Nov 05
... Bahrain 4 Days training - 2020 Information Security Policies, Procedures & Standards BIBF - Bahrain 3 days training - 2019 E-KYC Awareness Workshop BIBF - Bahrain 1 Day workshop - 2019 Project Management HBL 5 Days (36 PDU’s completed) - 2016 Solar ... - 2020 Nov 05
Social Media Marketing
Khobar, Eastern, Saudi Arabia
... Providing Customer Due Diligence (CDD) and Know Your Customer (KYC) services. I’m fluent in key social media platforms, with an emphasis on Facebook, LinkedIn, Twitter, and Instagram. My written and communication skills allow me to craft effective ... - 2020 Jul 26
... Providing Customer Due Diligence (CDD) and Know Your Customer (KYC) services. I’m fluent in key social media platforms, with an emphasis on Facebook, LinkedIn, Twitter, and Instagram. My written and communication skills allow me to craft effective ... - 2020 Jul 26
Civil Engineering Manager
Manama, Capital Governorate, Bahrain
... Provide superior customers supports to financial advisors and client associates to assist in maintenance of their clients brokerage accounts relative to CIP & KYC mandates, from accounts creation to essential updates. - 2020 Jun 29
... Provide superior customers supports to financial advisors and client associates to assist in maintenance of their clients brokerage accounts relative to CIP & KYC mandates, from accounts creation to essential updates. - 2020 Jun 29
Sales Manager
Manama, Capital Governorate, Bahrain
... clients account for small and medium enterprises - Manage the new account acquisition process while ensuring the quality of the KYC by ensuring that all customer are visited and the call report is updated on STACM as per approved format - Manage the ... - 2020 Mar 01
... clients account for small and medium enterprises - Manage the new account acquisition process while ensuring the quality of the KYC by ensuring that all customer are visited and the call report is updated on STACM as per approved format - Manage the ... - 2020 Mar 01
Customer Service Information Security
Manama, Bahrain
... deposits requests and issues (opening, breaking and renewing existing deposits) Ensure clients mandates are up to date and KYC updated in line with rules and regulations JUNE 2007 – 2008 SENIOR CLERK, CREDIT ADMINSTARTION, FUTURE BANK Mainly ... - 2020 Jan 24
... deposits requests and issues (opening, breaking and renewing existing deposits) Ensure clients mandates are up to date and KYC updated in line with rules and regulations JUNE 2007 – 2008 SENIOR CLERK, CREDIT ADMINSTARTION, FUTURE BANK Mainly ... - 2020 Jan 24