| Resume alert | Resumes 11 - 20 of 53 |
Collage Kyc
Pune, Maharashtra, India
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
... of Experience in AML KYC Domain •Knowledge of MS Excel & PowerPoint. •Helped with Process knowledge to RPA team. •Interactions with client via Email, Skype or Telephonic. •Monitor Escalations and revert to onshore within timeline. •Conducting ... - 2021 Sep 20
KYC, AML, Banking Audit, Risk and Compliance
Pune, Maharashtra, India
... • Responsible for managing entire branch operations, KYC, AML, Banking Audit, Risk Assessment, Operational Compliance, Knowledge Banking, Cash Remittance, Grievance handing, Best Practices Implementation. • Possess excellent communication, team ... - 2021 Jul 09
... • Responsible for managing entire branch operations, KYC, AML, Banking Audit, Risk Assessment, Operational Compliance, Knowledge Banking, Cash Remittance, Grievance handing, Best Practices Implementation. • Possess excellent communication, team ... - 2021 Jul 09
Corporate KYC Researcher
Pune, Maharashtra, India
... Project: Corporate KYC–Researcher (Client Name: Credit Suisse) • Reviewing Client Sustainability as per AML classification and confirming client details, required for compliance • Research and investigate the customer and connected party information ... - 2021 Jul 08
... Project: Corporate KYC–Researcher (Client Name: Credit Suisse) • Reviewing Client Sustainability as per AML classification and confirming client details, required for compliance • Research and investigate the customer and connected party information ... - 2021 Jul 08
CAMS, AML,KYC,TM
Pune, Maharashtra, India
... Specialist with focus on focus on opportunities for improvement, targeting assignments in Anti- Money Laundering/Compliance/ KYC/Transaction Monitoring, preferably in International Banks/Financial Services/Audit & Advisory Firms with an organization ... - 2021 Jul 07
... Specialist with focus on focus on opportunities for improvement, targeting assignments in Anti- Money Laundering/Compliance/ KYC/Transaction Monitoring, preferably in International Banks/Financial Services/Audit & Advisory Firms with an organization ... - 2021 Jul 07
Deutsche Bank Operations Analyst
Pune, Maharashtra, India
... Senior Analyst (Process Supervisor) - Deutsche Bank (Oct’2014- Nov'2019) • Worked as Signed Off Maker & Checker (2 eye'r & 4 eye'r )in KYC process & first in the team to get the sign off as Checker within the short span of 8 months. (New Client ... - 2021 Jul 04
... Senior Analyst (Process Supervisor) - Deutsche Bank (Oct’2014- Nov'2019) • Worked as Signed Off Maker & Checker (2 eye'r & 4 eye'r )in KYC process & first in the team to get the sign off as Checker within the short span of 8 months. (New Client ... - 2021 Jul 04
Transaction monitoring, Anti Money Laundering and Sanction Screening
Pune, Maharashtra, India
... To ensure sales and encasement transactions are carried out in strict compliance with company policy and RBI AML/KYC guidelines. Meeting with Corporate, Banks & Travel agents for procuring new business. To cross sell other products like Travel ... - 2021 Jul 04
... To ensure sales and encasement transactions are carried out in strict compliance with company policy and RBI AML/KYC guidelines. Meeting with Corporate, Banks & Travel agents for procuring new business. To cross sell other products like Travel ... - 2021 Jul 04
Bpo Customer
Pune, Maharashtra, India
... into reduction of replacement TAT from 15 days to 2 days Cost Reduction Projects - -Reduction in Calls per subscriber (CPS) from 0.34 to 0.24 by taking various initiatives -Successfully launched E-KYC – Aadhar based activation process– Pan India. ... - 2021 May 05
... into reduction of replacement TAT from 15 days to 2 days Cost Reduction Projects - -Reduction in Calls per subscriber (CPS) from 0.34 to 0.24 by taking various initiatives -Successfully launched E-KYC – Aadhar based activation process– Pan India. ... - 2021 May 05
AML / KYC
Pune, Maharashtra, India
... “AML & KYC” certified from Indian Institute of Banking & Finance in 2015. “AML Skill Assessment Level – 1 & 2” certified from Royal Bank of Scotland in 2014 & 2015 respectively. Work Experience DBOI Global Services Private Limited (Deutsche Bank ... - 2021 May 04
... “AML & KYC” certified from Indian Institute of Banking & Finance in 2015. “AML Skill Assessment Level – 1 & 2” certified from Royal Bank of Scotland in 2014 & 2015 respectively. Work Experience DBOI Global Services Private Limited (Deutsche Bank ... - 2021 May 04
Sales Manager
Pune, Maharashtra, India
... Product training, operational risk training, KYC / AML training to Sales team & RMs. Assist team in acquiring new accounts from group companies / family of existing customers, their business channels & references. Guiding the RM & Sales team for ... - 2021 Apr 19
... Product training, operational risk training, KYC / AML training to Sales team & RMs. Assist team in acquiring new accounts from group companies / family of existing customers, their business channels & references. Guiding the RM & Sales team for ... - 2021 Apr 19
Branch Manager
Pune, Maharashtra, India
... Regularly conducting training for team for compliance and KYC guidline. Dec’2007 – March 2010 with ICICI Bank Limited, as a CASA Sales Manager retails brnach Banking Pune Region Job Responsibilities: Handling team size of 45 sales officer ( Four ... - 2020 Dec 13
... Regularly conducting training for team for compliance and KYC guidline. Dec’2007 – March 2010 with ICICI Bank Limited, as a CASA Sales Manager retails brnach Banking Pune Region Job Responsibilities: Handling team size of 45 sales officer ( Four ... - 2020 Dec 13