| Resume alert | Resumes 11 - 20 of 74 |
Medical Transcriptionist Management Specialist
Electronic City, Karnataka, India
... com Suresh Anand-Resume-Page 5 • Customer and 3rd party risk solutions: Providing risk management through an enterprise view of risk, covering financial crime, know your customer (KYC), compliance, and fraud prevention and entity verification. ... - 2023 Jan 30
... com Suresh Anand-Resume-Page 5 • Customer and 3rd party risk solutions: Providing risk management through an enterprise view of risk, covering financial crime, know your customer (KYC), compliance, and fraud prevention and entity verification. ... - 2023 Jan 30
Kyc executive
Bangalore, Karnataka, India
... It has become a standard input device for interactive motion control of three- dimensional graphic objects in up to six degrees of freedom WORK EXPERIENCE : Working as a KYC Executive in Fyers private limited company(February 2020 – Till working) ... - 2022 Oct 10
... It has become a standard input device for interactive motion control of three- dimensional graphic objects in up to six degrees of freedom WORK EXPERIENCE : Working as a KYC Executive in Fyers private limited company(February 2020 – Till working) ... - 2022 Oct 10
Independent Consultant Secretary
Vasanth Nagar, Karnataka, India
... o Convening Board Meetings & General meetings (both Physical & vide VC & OAVMs) o Facilitation of Due Diligence & KYC requirements o Co-ordination with ROC, RBI, Stock Exchanges, SEBI, Bankers, Auditors & Legal counsels and other government agencies ... - 2022 May 11
... o Convening Board Meetings & General meetings (both Physical & vide VC & OAVMs) o Facilitation of Due Diligence & KYC requirements o Co-ordination with ROC, RBI, Stock Exchanges, SEBI, Bankers, Auditors & Legal counsels and other government agencies ... - 2022 May 11
Deputy Manager Assistant
Bangalore, Karnataka, India
... Responsible for Account opening process and Management of KYC documents of Savings and Current Accounts for constitutions like Individual Customers, Sole Proprietorship, HUF, Partnership, Private and Public Limited Company (CASA Accounts). Resolve ... - 2022 Mar 26
... Responsible for Account opening process and Management of KYC documents of Savings and Current Accounts for constitutions like Individual Customers, Sole Proprietorship, HUF, Partnership, Private and Public Limited Company (CASA Accounts). Resolve ... - 2022 Mar 26
Business Analyst Deutsche Bank
Bangalore, Karnataka, India
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
Tally Accountant
Horamavu, Karnataka, India
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
Service Officer Technical Engineer
Bangalore, Karnataka, India
... •Perform Know Your Customer (KYC) on all new account opening requests •Perform outbound calls to clear Know your customer policy once the account is opened •Make customer’s to understand the policies of each product •Capture foreign exchange ... - 2021 Jul 13
... •Perform Know Your Customer (KYC) on all new account opening requests •Perform outbound calls to clear Know your customer policy once the account is opened •Make customer’s to understand the policies of each product •Capture foreign exchange ... - 2021 Jul 13
Services Project Pega
Bangalore, Karnataka, India
... Core Java at APTECH, PATNA PROJECTS Project Name: Financial services project BPM Suite: Pega Rules Process Commander Project period: Jan,2020-Dec,2021 Project Description: The objective of the project to provide KYC related information to the banks. ... - 2021 Jul 03
... Core Java at APTECH, PATNA PROJECTS Project Name: Financial services project BPM Suite: Pega Rules Process Commander Project period: Jan,2020-Dec,2021 Project Description: The objective of the project to provide KYC related information to the banks. ... - 2021 Jul 03
Qc Bpo
Jayamahal, Karnataka, India
... Period: From March, 16, 2011 to Jun,19, 2014 Designation: Analyst Role and Responsibility: KYC process to verify the identity of their quality information. Ensure all required client documents/records are complete and accurate. Entering the data of ... - 2021 May 01
... Period: From March, 16, 2011 to Jun,19, 2014 Designation: Analyst Role and Responsibility: KYC process to verify the identity of their quality information. Ensure all required client documents/records are complete and accurate. Entering the data of ... - 2021 May 01
Data Analyst
Vasant Nagar, Karnataka, India
... Project Lead L&T Infotech Nov 2017 - April 2019 Responsibilities: Successfully Automated CITI banks KYC Process. Reduced the UAT tests execution time by 50 percent. Reduced FTE by implementing RPA SOlutions. Migrated the complete CISCO's FPA data ... - 2021 Apr 12
... Project Lead L&T Infotech Nov 2017 - April 2019 Responsibilities: Successfully Automated CITI banks KYC Process. Reduced the UAT tests execution time by 50 percent. Reduced FTE by implementing RPA SOlutions. Migrated the complete CISCO's FPA data ... - 2021 Apr 12