| Resume alert | Resumes 11 - 20 of 172 |
Risk Management Financial Analyst
New Delhi, Delhi, India
... • Manage KYC Onboarding, financial review & Sanctions compliance program for prepaid plastic and paper products, providing leadership in determining optimal compliance structure & programming across products developed by Global Prepaid. • Conduct ... - 2023 Sep 14
... • Manage KYC Onboarding, financial review & Sanctions compliance program for prepaid plastic and paper products, providing leadership in determining optimal compliance structure & programming across products developed by Global Prepaid. • Conduct ... - 2023 Sep 14
Banking
Sector 15, Haryana, 122001, India
... KYC norms and identifying areas to improve customer service/ experience. Possess keen business acumen in analyzing and understanding business requirements, customer-value maximization and developing new business processes & revenue streams. - 2023 Aug 31
... KYC norms and identifying areas to improve customer service/ experience. Possess keen business acumen in analyzing and understanding business requirements, customer-value maximization and developing new business processes & revenue streams. - 2023 Aug 31
Cbse Board Same Day
Delhi, India
... (KYC, AML, Open Research). EDUCATION Appeared for Bachelors of commerce 2010 - 2013 -Manav Bharti University 10th Passed 2002 - 2003 -CBSE Board 12th Passed 2004 - 2005 -CBSE Board OTHER PERSONAL DETAILS Date of Birth : 18 Feb, 1986 Gender : Male ... - 2023 Aug 26
... (KYC, AML, Open Research). EDUCATION Appeared for Bachelors of commerce 2010 - 2013 -Manav Bharti University 10th Passed 2002 - 2003 -CBSE Board 12th Passed 2004 - 2005 -CBSE Board OTHER PERSONAL DETAILS Date of Birth : 18 Feb, 1986 Gender : Male ... - 2023 Aug 26
Team Member Data Entry
New Delhi, Delhi, India
... Post checking (checking for all KYC document after Credit approval). Receive Post PDD & FOP (form of particular) through E-mails & hard copies d(checking for invoice, ICN & RC update in Finnone). Circulate weekly MIS for New Car & Used Car. Generate ... - 2023 Aug 23
... Post checking (checking for all KYC document after Credit approval). Receive Post PDD & FOP (form of particular) through E-mails & hard copies d(checking for invoice, ICN & RC update in Finnone). Circulate weekly MIS for New Car & Used Car. Generate ... - 2023 Aug 23
Quality Analyst
New Delhi, Delhi, India
... October 2016 – July 2018 Customer Service Executive at ICICI Bank, GondiA Role and responsibilities: • KYC had the privilege of building relationships with the HNI segment of Consultants and Clients. • Drawing a synergy among different verticals to ... - 2023 Aug 04
... October 2016 – July 2018 Customer Service Executive at ICICI Bank, GondiA Role and responsibilities: • KYC had the privilege of building relationships with the HNI segment of Consultants and Clients. • Drawing a synergy among different verticals to ... - 2023 Aug 04
Entry Level Product Quality
Noida, Uttar Pradesh, India
Sreejita Majumder Banerjee DB KYC Analyst *F/II, Sarada Housing Complex, 6.N.G. Basak Road, 700080 Kolkata, India adyfj5@r.postjobfree.com 869-***-**** 05/03/1997 Indian Married Female https://www.linkedin.com/in/sreejita-majumder-6196a2179/ PROFILE ... - 2023 Jul 21
Sreejita Majumder Banerjee DB KYC Analyst *F/II, Sarada Housing Complex, 6.N.G. Basak Road, 700080 Kolkata, India adyfj5@r.postjobfree.com 869-***-**** 05/03/1997 Indian Married Female https://www.linkedin.com/in/sreejita-majumder-6196a2179/ PROFILE ... - 2023 Jul 21
Customer Service Relationship Manager
New Delhi, Delhi, India
... Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure Conduct due diligence and ... - 2023 Jun 09
... Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure Conduct due diligence and ... - 2023 Jun 09
Service Representative Customer
New Delhi, Delhi, India
... • KYC process for Bajaj Finance. 8 Months Experience in SS Low Academy, Mukherjee Nagar as a Receptionist • Developed, organized, and tracked key performance metrics and company profiles for all employees for better corporate productivity and ... - 2023 Jun 01
... • KYC process for Bajaj Finance. 8 Months Experience in SS Low Academy, Mukherjee Nagar as a Receptionist • Developed, organized, and tracked key performance metrics and company profiles for all employees for better corporate productivity and ... - 2023 Jun 01
Aml Analyst
Gurgaon, Haryana, India
... OBJECTIVE * ****’s of Total working experience 5 year’s of hardcore working experience in KYC & AML Analyst and 3year’s of experience in E-commerce, sales & marketing with across business verticals. Possess a highly successful track record in KYC & ... - 2022 Oct 27
... OBJECTIVE * ****’s of Total working experience 5 year’s of hardcore working experience in KYC & AML Analyst and 3year’s of experience in E-commerce, sales & marketing with across business verticals. Possess a highly successful track record in KYC & ... - 2022 Oct 27
Associate Sales Customer Service
Delhi, India
... & for me growing professionally and personally in IT- sector Experience Teleperformance global india pvt Ltd Customer service associate I worked in Teleperformance company as a customer service associate for SBI documents verify and also kyc. ... - 2022 Sep 09
... & for me growing professionally and personally in IT- sector Experience Teleperformance global india pvt Ltd Customer service associate I worked in Teleperformance company as a customer service associate for SBI documents verify and also kyc. ... - 2022 Sep 09