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Resumes 71 - 76 of 76 |
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
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
Bengaluru, KA, India
... National Health Plan, Commodities Bonanza, Currency Derivatives,NCD,Fixed Deposits,Bonds,IZONE Plus,Karvy Gold - NSEL,Margin Funding, I ZONE Plus Valupac,PMS,Karvy NSEL(Existing Clients),Karvy NSEL(New Clients),Existing KYC Clients, Golden Touch 2. ...
- 2013 May 23
Bengaluru, KA, India
... Handling Rejections And Co-ordination With Kyc/dp Etc. S&d - Related Alla Ctiities I.e. Distribution Of Ipo/bond Application, Other Back Office Activites. And Operations. . CoOrdination Between Sbi Branches And Various Departments In Corporate ...
- 2012 Oct 11
Bengaluru, KA, 560016, India
Shanujith Parambath No-**, Muneswra Nilaya *st Cross,MV Nager,Kalkare Main Road Ramamurthy Nager,Bangalore-16 E-mail: fhfcs2@r.postjobfree.com Mobile: +91-984******* SUMMARY OF EXPERIENCE: 3.5 years of experience in AML/KYC Operations AML ...
- 2012 May 25
Bengaluru, India
... systems • Integrate with AW to provide KYC entitlement information for account requests (out of scope for Client Master 1.0) • Decommission part of the functionalities in other client data systems to enable better control of client data (e.g. ...
- 2010 Sep 30