| Resume alert | Resumes 51 - 60 of 74 |
Assistant Office
Bengaluru, KA, India
... Total attendance report and leave mangement, ESI/PF registration with KYC details. Daily department issues updating to HR. 2. Office Executive: Exclusive Overseas Pvt. Ltd. (2014) (6 months) Responsibilities: Facilitating recruitment activity, ... - 2018 Jan 28
... Total attendance report and leave mangement, ESI/PF registration with KYC details. Daily department issues updating to HR. 2. Office Executive: Exclusive Overseas Pvt. Ltd. (2014) (6 months) Responsibilities: Facilitating recruitment activity, ... - 2018 Jan 28
Manager Management
Bengaluru, KA, India
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
... Finance banking with multi-faceted experience in global product Management, Operations, Risk and financial crimes (Sanctions/AML/KYC) Ensured the inflow and outflow of documents received from five countries of Standard chartered bank- Dubai, Oman, ... - 2017 Nov 07
Customer service office, icici bank
Bengaluru, KA, India
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
... MANAGERIAL PROFILE Forte: Operations Management Process Enhancement Remittance Management Reconciliation KYC Checks AML Checks Customer Service Team Management Compliance Management PROFESSIONAL PREVIOUS EXPERIENCE : ICICI Bank limited, Mumbai AML ... - 2017 Jul 19
Professional Experience Human Resource
Bengaluru, KA, India
... Performing KYC process for the customers EDUCATION QUALIFICATION: Diploma In Russian Language from B.P.S.M. University 2010 -2011 MBA in HR & Finance from B.P.S.M. University 2008 - 2010 B. Sc from M.D. University 2005 - 2008 PERSONAL INFORMATION: ... - 2017 Jun 23
... Performing KYC process for the customers EDUCATION QUALIFICATION: Diploma In Russian Language from B.P.S.M. University 2010 -2011 MBA in HR & Finance from B.P.S.M. University 2008 - 2010 B. Sc from M.D. University 2005 - 2008 PERSONAL INFORMATION: ... - 2017 Jun 23
Customer Service Manager
Bengaluru, KA, 560001, India
... KYC verification of the Company/Directors/Partners. ii. Identify the operational risks associated in the above process flow and lay down a uniform practice across the vertical. iii. Suggest remedial measures and also process improvements for better ... - 2016 Jun 27
... KYC verification of the Company/Directors/Partners. ii. Identify the operational risks associated in the above process flow and lay down a uniform practice across the vertical. iii. Suggest remedial measures and also process improvements for better ... - 2016 Jun 27
Ms. Excel, Ms.Office, Database
Bengaluru, KA, 560068, India
... To handle the customer’s query & provide the credit card of S.B.I bank, & also verified their KYC details. Responsibilities: To handle the customer’s query & provide the credit card of S.B.I bank, & also verified their KYC details. To check whether ... - 2016 Mar 13
... To handle the customer’s query & provide the credit card of S.B.I bank, & also verified their KYC details. Responsibilities: To handle the customer’s query & provide the credit card of S.B.I bank, & also verified their KYC details. To check whether ... - 2016 Mar 13
Customer Service Management
Bengaluru, KA, 560001, India
... Ensured client KYC information had updated in the KYC system Where necessary, liaised with the complainant, client, relevant departments and Third Parties to meet correct outcomes March 2010 - June 2010 Lloyds Banking Group, UK (HBOS Individual ... - 2016 Mar 10
... Ensured client KYC information had updated in the KYC system Where necessary, liaised with the complainant, client, relevant departments and Third Parties to meet correct outcomes March 2010 - June 2010 Lloyds Banking Group, UK (HBOS Individual ... - 2016 Mar 10
Back Office High School
Bengaluru, KA, 560001, India
... based on customer needs Managed cash transactions and ensure proper documentation are managed Summarized and prepared monthly MIS report using MS-Excel and shared with the management Handling all customers’ KYC predation and online adaptation. ... - 2016 Jan 16
... based on customer needs Managed cash transactions and ensure proper documentation are managed Summarized and prepared monthly MIS report using MS-Excel and shared with the management Handling all customers’ KYC predation and online adaptation. ... - 2016 Jan 16
ADF, Webcenter, SOA
Bengaluru, KA, India
... Ltd Projects Executed in Oracle Main Module Oracle Fusion- Customer Center (KYC) (Jan 2010 to May 2012) Sub Modules 1. Sales Account Picker Description: Customer Center application can be used in standalone or in embedded form. SA picker is a common ... - 2015 Jul 31
... Ltd Projects Executed in Oracle Main Module Oracle Fusion- Customer Center (KYC) (Jan 2010 to May 2012) Sub Modules 1. Sales Account Picker Description: Customer Center application can be used in standalone or in embedded form. SA picker is a common ... - 2015 Jul 31
Customer Service Management
Bengaluru, KA, India
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30
... various credit operations including appraising proposals, conducting risk analysis & scrutinizing relevant documents before sanctioning Jewel loans Monitoring KYC and AML compliances an escalating it to the superior in case of any Discrepancies. ... - 2015 Jun 30