| Resume alert | Resumes 61 - 70 of 74 |
Manager Branch
Bengaluru, KA, India
... Scrutiny of loan application, KYC documents received from field delapmaent officers. Joint field Appraisal of Loan Documents with field delapmaent officers. To ALL the Books and Registers maintained in Branch Office. To conduct weekly meeting of ... - 2015 Jun 23
... Scrutiny of loan application, KYC documents received from field delapmaent officers. Joint field Appraisal of Loan Documents with field delapmaent officers. To ALL the Books and Registers maintained in Branch Office. To conduct weekly meeting of ... - 2015 Jun 23
ALM, Functional testing, Designing test cases, STLC, Defect Life Cycle
Bengaluru, KA, India
... (M) +91-996******* Email: acpfuf@r.postjobfree.com Responsibilities Quality check for the processed Insurance and Investment policies online, taking into consideration Anti-Money Laundering, KYC (Know Your Customer) and Source of Fund guidelines. ... - 2015 Apr 29
... (M) +91-996******* Email: acpfuf@r.postjobfree.com Responsibilities Quality check for the processed Insurance and Investment policies online, taking into consideration Anti-Money Laundering, KYC (Know Your Customer) and Source of Fund guidelines. ... - 2015 Apr 29
CDD Analyst
Bengaluru, KA, India
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22
Contact No: +919*********(mobile) Email: acpbqe@r.postjobfree.com M.A.Zaki Curriculum Vitae Business professional with exceptional skills in Customer Service, AML CDD KYC Remediation Analyst, MIS Handling, High Risk Data Processing, Software ... - 2015 Apr 22
Data Sales
Bengaluru, KA, India
... Organization : Mphasis April 2006 - April 2007 Designation : Analyst Know Your Customer (KYC) CORE RESPONSIB I L I T I ES • Handling request related to new/existing customer after completing basic KYC. • Member of a team of analysts reviewing ... - 2015 Mar 29
... Organization : Mphasis April 2006 - April 2007 Designation : Analyst Know Your Customer (KYC) CORE RESPONSIB I L I T I ES • Handling request related to new/existing customer after completing basic KYC. • Member of a team of analysts reviewing ... - 2015 Mar 29
Project Pvt Ltd
Bengaluru, KA, India
... KYC(Know your Customer 2. CIM Broker Upgrade (Interface testing) 3. Control–M upgrade (Batch Interface Upgrade) Description 1. The existing Siebel platform is used in on boarding, servicing and maintaining ANZ customers. The recent audit at ANZ ... - 2015 Feb 14
... KYC(Know your Customer 2. CIM Broker Upgrade (Interface testing) 3. Control–M upgrade (Batch Interface Upgrade) Description 1. The existing Siebel platform is used in on boarding, servicing and maintaining ANZ customers. The recent audit at ANZ ... - 2015 Feb 14
Banking, Trade Finance, Payments, Domain Consultant, Business Analyst
Bengaluru, KA, India
... o Hands-on knowledge on clearing house mechanism, KYC norms, Anti money laundering. o End-user experience on 'Finacle' core banking solution for all routine Corporate (including Trade Finance) & Retail banking operations. . From IT Sector: o ... - 2014 Nov 05
... o Hands-on knowledge on clearing house mechanism, KYC norms, Anti money laundering. o End-user experience on 'Finacle' core banking solution for all routine Corporate (including Trade Finance) & Retail banking operations. . From IT Sector: o ... - 2014 Nov 05
Sales Management
Bengaluru, KA, India
... Incorporation Services: Monitoring after the incorporation process from start till end Actively involved in attending to post incorporation services of the client KYC Compliance check Marketing: marketing campaigns Construction of product flyers, ... - 2014 Oct 15
... Incorporation Services: Monitoring after the incorporation process from start till end Actively involved in attending to post incorporation services of the client KYC Compliance check Marketing: marketing campaigns Construction of product flyers, ... - 2014 Oct 15
Management Manager
Bangalore, KA, India
... AMFI and KYC guidelines. . LAS (Loan Against Securities) & DEMAT . Microsoft Technologies ( MS EXCEL,MS POWERPOINT,MS OFFICE 2007) . MS EXCEL ( Vlook up, Hlookup, Pivots, Data validations) EDUCATION: Master of Business Administration from ANNA ... - 2014 May 29
... AMFI and KYC guidelines. . LAS (Loan Against Securities) & DEMAT . Microsoft Technologies ( MS EXCEL,MS POWERPOINT,MS OFFICE 2007) . MS EXCEL ( Vlook up, Hlookup, Pivots, Data validations) EDUCATION: Master of Business Administration from ANNA ... - 2014 May 29
Management Accounts Receivable
Bangalore, KA, India
... Risk and Compliance, Due Diligence, KYC . Seamless transition of Client/Vendor screening process for the US, EMEA and Australian regions. Screening performed for the external vendors as well as internal clients of Macquarie including banking ... - 2014 Feb 25
... Risk and Compliance, Due Diligence, KYC . Seamless transition of Client/Vendor screening process for the US, EMEA and Australian regions. Screening performed for the external vendors as well as internal clients of Macquarie including banking ... - 2014 Feb 25
Manager Company
Bangalore, KA, India
... Collecting & verifying the documents from the customers (KYC). . Team Handling for CASA. . Cross selling of MF,Life Insurance, Auto Loans,Business Loan etc . Building Good Repo and Retaining Customers . Planning & Startegies along with Branch Head . ... - 2013 Oct 24
... Collecting & verifying the documents from the customers (KYC). . Team Handling for CASA. . Cross selling of MF,Life Insurance, Auto Loans,Business Loan etc . Building Good Repo and Retaining Customers . Planning & Startegies along with Branch Head . ... - 2013 Oct 24