| Resume alert | Resumes 21 - 30 of 74 |
Manager Accounting
Bangalore, Karnataka, India
... Transaction Monitoring- Handling Anti-Money Laundering and KYC projects along with customer due diligence, Risk based Transactional Activity Monitoring & reporting and Sanctions monitoring. Payroll Accounting – Managing Payroll Accounting of Infosys ... - 2021 Apr 10
... Transaction Monitoring- Handling Anti-Money Laundering and KYC projects along with customer due diligence, Risk based Transactional Activity Monitoring & reporting and Sanctions monitoring. Payroll Accounting – Managing Payroll Accounting of Infosys ... - 2021 Apr 10
Manager Sales
Vasant Nagar, Karnataka, India
... recommendation based on I map rated fund Risk Analysis and following compliance To ensure the KYC (Know your customer norms) are in place Handling portfolio of the client /churning the portfolio understanding the risk appetite of the customer. ... - 2021 Mar 20
... recommendation based on I map rated fund Risk Analysis and following compliance To ensure the KYC (Know your customer norms) are in place Handling portfolio of the client /churning the portfolio understanding the risk appetite of the customer. ... - 2021 Mar 20
Customer Financial
Vasant Nagar, Karnataka, India
... market for challenging opportunities with a reputable brokering company .Ready to take knowledge and skill to help maximize revenue through stock dealing and other financial ventures CORE QUALIFICATIONS ● 7.5 years in the Field of Brokering & KYC. ... - 2021 Mar 07
... market for challenging opportunities with a reputable brokering company .Ready to take knowledge and skill to help maximize revenue through stock dealing and other financial ventures CORE QUALIFICATIONS ● 7.5 years in the Field of Brokering & KYC. ... - 2021 Mar 07
Manager Customer
Vasant Nagar, Karnataka, India
... on achieving profitability Proficient in streamlining & presenting the client data as per the predefined guidelines such as KYC & AML, Legal Entity Identifier, corporate action Expertise in managing operations consisting of KPIs, SLA (Service Level ... - 2021 Mar 02
... on achieving profitability Proficient in streamlining & presenting the client data as per the predefined guidelines such as KYC & AML, Legal Entity Identifier, corporate action Expertise in managing operations consisting of KPIs, SLA (Service Level ... - 2021 Mar 02
Quality Front Office
Kengeri, Karnataka, India
... Career History At JP Morgan Chase (Aug 2017 – Sep 2020) Associate Oversee a small team of KYC specialists to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level ... - 2021 Jan 20
... Career History At JP Morgan Chase (Aug 2017 – Sep 2020) Associate Oversee a small team of KYC specialists to ensure all client KYC records are compliant with regulatory standards, and to drive high quality and timely completion of all client-level ... - 2021 Jan 20
Sales Executive
Vasant Nagar, Karnataka, India
... o Verify all the KYC documents as per check list. o Pull CIBIL & analyze credit History. o Banking analysis and tracking latest loans & EMI. o Tele PD with applicant to understand about the business. o FCU & CPV check to process file further. o File ... - 2021 Jan 05
... o Verify all the KYC documents as per check list. o Pull CIBIL & analyze credit History. o Banking analysis and tracking latest loans & EMI. o Tele PD with applicant to understand about the business. o FCU & CPV check to process file further. o File ... - 2021 Jan 05
Sales Marketing
Vasant Nagar, Karnataka, India
... Non discrepancy check of deposit form, KYC documents and other related documents of fixed deposit product. Data entry of fixed deposit in system, generation of fixed deposit receipt and dispatch to customer/ brokers. Providing service to existing ... - 2020 Dec 09
... Non discrepancy check of deposit form, KYC documents and other related documents of fixed deposit product. Data entry of fixed deposit in system, generation of fixed deposit receipt and dispatch to customer/ brokers. Providing service to existing ... - 2020 Dec 09
Manager Analyst
Vasant Nagar, Karnataka, India
... Any Time PROFESSIONAL OVERVIEW An insightful and results-driven professional with more than five years of experience of AML/KYC Transaction Monitoring and Due Diligence with key focus on suspicious transactions, and large cash transaction monitoring ... - 2020 Nov 27
... Any Time PROFESSIONAL OVERVIEW An insightful and results-driven professional with more than five years of experience of AML/KYC Transaction Monitoring and Due Diligence with key focus on suspicious transactions, and large cash transaction monitoring ... - 2020 Nov 27
Life Insurance Branch Manager
Hebbagodi, Karnataka, India
... KYC verification, Documentation and checking and gold purity. Key handling, Cash Handing & entry pass in applications. Review the ledger and handling the accounts files. Maintaining daily transaction, cash book, gold book, trial balance etc. ... - 2020 Nov 26
... KYC verification, Documentation and checking and gold purity. Key handling, Cash Handing & entry pass in applications. Review the ledger and handling the accounts files. Maintaining daily transaction, cash book, gold book, trial balance etc. ... - 2020 Nov 26
Software Engineering Head
Bangalore, Karnataka, India
... Skills Technologies System architecture for large real time systems Low latency & High-throughput trading systems Blockchain (CBDC, Digital Assets, KYC) OOP, Java, C#/C++, J2EE, Python, Smalltalk Messaging system (Solace, NATs, RabbitMQ) RDBMs, ... - 2020 Oct 29
... Skills Technologies System architecture for large real time systems Low latency & High-throughput trading systems Blockchain (CBDC, Digital Assets, KYC) OOP, Java, C#/C++, J2EE, Python, Smalltalk Messaging system (Solace, NATs, RabbitMQ) RDBMs, ... - 2020 Oct 29