| Resume alert | Resumes 1 - 6 of 6 |
Customer Service Sales
Perambalur, Tamil Nadu, India
... products to the agency and part with business development activities, New agency Training and Inter Branch Staffs Training,, KYC and AML Guidelines, Prepare Daily, Weekly and Monthly Business Development Activity Report, Target Achievement Report ... - 2019 Oct 13
... products to the agency and part with business development activities, New agency Training and Inter Branch Staffs Training,, KYC and AML Guidelines, Prepare Daily, Weekly and Monthly Business Development Activity Report, Target Achievement Report ... - 2019 Oct 13
Client handling, financial advisor
TN, India
... PROCESS – KYC (KNOW YOUR CUSTOMER) ROLES AND RESPONSIBILITIES : Perform Due Diligence for Corporate Clients to meet the regulatory requirements and internal KYC requirements. Collecting the Client information from approved Primary sources and ... - 2018 May 11
... PROCESS – KYC (KNOW YOUR CUSTOMER) ROLES AND RESPONSIBILITIES : Perform Due Diligence for Corporate Clients to meet the regulatory requirements and internal KYC requirements. Collecting the Client information from approved Primary sources and ... - 2018 May 11
Computer Science Customer
TN, India
... KYC Document Know your customer –KYC enables banks to know their customers and their financial dealing to be able to serve them better and manage its risk prudently KYC Document are 1.ID proof 2.Address Proof BLACKLIST A list of persons, ... - 2017 Sep 30
... KYC Document Know your customer –KYC enables banks to know their customers and their financial dealing to be able to serve them better and manage its risk prudently KYC Document are 1.ID proof 2.Address Proof BLACKLIST A list of persons, ... - 2017 Sep 30
Process Associate, MS Office and Typewriting
chennai, TN, 603202, India
... SBSL Project 2 – Job Profile: ICICI Prudential Life Insurance – KYC process - Fund Transfer in Payout Operations ( 3rd April 2009 – 28th Aug 2010) Customer requests for Surrender or Partial With drawl. Branch collects the request form and supporting ... - 2012 Apr 26
... SBSL Project 2 – Job Profile: ICICI Prudential Life Insurance – KYC process - Fund Transfer in Payout Operations ( 3rd April 2009 – 28th Aug 2010) Customer requests for Surrender or Partial With drawl. Branch collects the request form and supporting ... - 2012 Apr 26
Insurance Accounting
Chennai, TN, 600093, India
... Andhra Bank: I was part of the audit team in Central Statutory Audit, where I played the role of verification and consolidation of NPAs, Credit Rationing, Capital Adequacy , KYC norms, Basel I & II norms ,Balance Sheet And Profit and Loss account. 2 ... - 2012 Mar 13
... Andhra Bank: I was part of the audit team in Central Statutory Audit, where I played the role of verification and consolidation of NPAs, Credit Rationing, Capital Adequacy , KYC norms, Basel I & II norms ,Balance Sheet And Profit and Loss account. 2 ... - 2012 Mar 13
Sr SAS Developer & Analyst
chennai, TN, 600042, India
... It contains various projects like eBBS, eRAMS, Investments, Internet Banking, eCRM and KYC..eSuite projects are developed basically for Standard Chartered Bank in MESA(Middle East South Asia) region. The project is developed at Scope International, ... - 2011 Jul 26
... It contains various projects like eBBS, eRAMS, Investments, Internet Banking, eCRM and KYC..eSuite projects are developed basically for Standard Chartered Bank in MESA(Middle East South Asia) region. The project is developed at Scope International, ... - 2011 Jul 26