| Resume alert | Resumes 41 - 50 of 172 |
Deputy Manager Kyc
Delhi, India
... and security documents, security creation including hypothecation and mortgage, KYC screening, compliance with AML, pre and post disbursement compliances for on boarding of client and disbursement of fund based and non fund based facilities. ... - 2021 Jul 04
... and security documents, security creation including hypothecation and mortgage, KYC screening, compliance with AML, pre and post disbursement compliances for on boarding of client and disbursement of fund based and non fund based facilities. ... - 2021 Jul 04
Bpo Csr
New Delhi, Delhi, India
... Handled other bank related problems of customers like Dormat Account, KYC, issues Debit and Credit Card issues. ACADEMICS TRAININGS UNDERTAKEN Work Experience City Mineral Water Private Limited. (7months) Horizon Dighitech Photography and Video ... - 2021 Jul 01
... Handled other bank related problems of customers like Dormat Account, KYC, issues Debit and Credit Card issues. ACADEMICS TRAININGS UNDERTAKEN Work Experience City Mineral Water Private Limited. (7months) Horizon Dighitech Photography and Video ... - 2021 Jul 01
Deputy Manager in operations
Delhi, India
... ORGANISATIONAL EXPERIENCE Since Jan 2019 with Transcorp International Ltd till Feb 2020 Appointed as a Deputy Manager- Operations Vertical As per the Functional Designation HANDLING ALL THE operational work like Remittance, Card uploading, KYC ... - 2021 Jun 11
... ORGANISATIONAL EXPERIENCE Since Jan 2019 with Transcorp International Ltd till Feb 2020 Appointed as a Deputy Manager- Operations Vertical As per the Functional Designation HANDLING ALL THE operational work like Remittance, Card uploading, KYC ... - 2021 Jun 11
Business Manager Intelligence
Gurgaon, Haryana, India
... I dealt with dealers and overseas banks for transaction reporting, discrepancy handling and KYC verifications/confirmations. I have used my analytic abilities and communication skills to handle and advise HNIs and their complex transactions well ... - 2021 Jun 09
... I dealt with dealers and overseas banks for transaction reporting, discrepancy handling and KYC verifications/confirmations. I have used my analytic abilities and communication skills to handle and advise HNIs and their complex transactions well ... - 2021 Jun 09
Firco, sanctions, CAMS, AML/KYC, Trasanctions Filtering, PEP/Sanctions
Delhi, India
... 4, Near Mohanpuri Primary School, Maujpur, New Delhi 110053 Summary – In process of getting a PR for Canada A financial crime professional with over 9 years of experience in Transaction Surveillance, KYC, and Client Screening for PEP & Sanctions ... - 2021 May 08
... 4, Near Mohanpuri Primary School, Maujpur, New Delhi 110053 Summary – In process of getting a PR for Canada A financial crime professional with over 9 years of experience in Transaction Surveillance, KYC, and Client Screening for PEP & Sanctions ... - 2021 May 08
Sales Executive Customer
Delhi, India
... Who want a saving account where I also do kyc documents of customer . When I completed 1 year in saving I got a promotion as a seniors associate where I got lot of certificates in saving department. When I completed 3 years in saving department they ... - 2021 Apr 25
... Who want a saving account where I also do kyc documents of customer . When I completed 1 year in saving I got a promotion as a seniors associate where I got lot of certificates in saving department. When I completed 3 years in saving department they ... - 2021 Apr 25
Data Analyst Customer
Gurgaon, Haryana, India
... ACHIVEMENTS Team Member of the Quarter For Outstanding Performance in the month of JAS’18 RISING STAR for the Quarter of JAM’18 INTERPERSONAL SKILLS •Confidence •Positive Outlook •Punctuality Achievement driven •Knowledge of AML and KYC •Ability to ... - 2021 Apr 24
... ACHIVEMENTS Team Member of the Quarter For Outstanding Performance in the month of JAS’18 RISING STAR for the Quarter of JAM’18 INTERPERSONAL SKILLS •Confidence •Positive Outlook •Punctuality Achievement driven •Knowledge of AML and KYC •Ability to ... - 2021 Apr 24
Convincing skills, good listener
Delhi, India
... Account Opening KYC Documentation Cross selling of Banking Products Handling of Teller/cash counter of the bank Advise clients on financial services and resolve issues. Monitoring of the financial transactions of the account holders, report ... - 2021 Apr 23
... Account Opening KYC Documentation Cross selling of Banking Products Handling of Teller/cash counter of the bank Advise clients on financial services and resolve issues. Monitoring of the financial transactions of the account holders, report ... - 2021 Apr 23
Digital Marketing Manager
New Delhi, Delhi, India
... Maintaining global standards of KYC database, payment efficiency for global banks through primary and secondary research. Specialties Team Management of 38 members across 5 Line of Business (Payment Efficiency, Anti-Money Laundering Compliance, KYC ... - 2021 Apr 16
... Maintaining global standards of KYC database, payment efficiency for global banks through primary and secondary research. Specialties Team Management of 38 members across 5 Line of Business (Payment Efficiency, Anti-Money Laundering Compliance, KYC ... - 2021 Apr 16
Manager Assistant
New Delhi, Delhi, India
... Converting Leisure Travel customers for foreign exchange requirement and selling currency and travel card • Provided assistance in audit of the transactions and KYC of daily transactions • Responsible for processing travel/ forex card transactions. ... - 2021 Mar 24
... Converting Leisure Travel customers for foreign exchange requirement and selling currency and travel card • Provided assistance in audit of the transactions and KYC of daily transactions • Responsible for processing travel/ forex card transactions. ... - 2021 Mar 24