| Resume alert | Resumes 11 - 20 of 73 |
Cashier
Dubai, United Arab Emirates
... Permanent Tenure 14th Aug 2014 till 6th Jun 2016 Job Description Accounts Opening Clearing AML & CFT Regulations Maintain KYC of Customers COC transactions Service Quality Check and Balance 4 Organization Organization Type Designation Type of ... - 2022 Aug 20
... Permanent Tenure 14th Aug 2014 till 6th Jun 2016 Job Description Accounts Opening Clearing AML & CFT Regulations Maintain KYC of Customers COC transactions Service Quality Check and Balance 4 Organization Organization Type Designation Type of ... - 2022 Aug 20
EXECUTIVE ASSISTANT
Dubai, United Arab Emirates
... PowerPoint, Excel (Macros and Pivot tables – basic) ERP Oracle, Taleo, Expensify, QuickBooks Compliance AML CRM Salesforce, KYC (Know Your Client) Learning Platforms Axonify and e-learning PROFESSIONAL HISTORY Family Office (confidential)- Abu Dhabi ... - 2022 Apr 21
... PowerPoint, Excel (Macros and Pivot tables – basic) ERP Oracle, Taleo, Expensify, QuickBooks Compliance AML CRM Salesforce, KYC (Know Your Client) Learning Platforms Axonify and e-learning PROFESSIONAL HISTORY Family Office (confidential)- Abu Dhabi ... - 2022 Apr 21
Micro Finance Foreign Exchange
Dubai, United Arab Emirates
... Checking of KYC, 40-K Out / In forms of different huge remittances and cash Transactions. Balancing local cash and another currencies stock on daily Basis. Eliminate risk of cash differences by diligently enforcing, controlling & monitoring the Cash ... - 2022 Apr 15
... Checking of KYC, 40-K Out / In forms of different huge remittances and cash Transactions. Balancing local cash and another currencies stock on daily Basis. Eliminate risk of cash differences by diligently enforcing, controlling & monitoring the Cash ... - 2022 Apr 15
English Teacher Department Coordinator
Dubai, United Arab Emirates
... Identifying gaps in existing systems & reports to concerned team Investigating loss making transactions & taking corrective measures including approvals for reversals Preparing complete customers' portfolios such as KYC, CDD, ECDD & Customer visit ... - 2022 Mar 17
... Identifying gaps in existing systems & reports to concerned team Investigating loss making transactions & taking corrective measures including approvals for reversals Preparing complete customers' portfolios such as KYC, CDD, ECDD & Customer visit ... - 2022 Mar 17
Team Coordinator Admissions
Dubai, United Arab Emirates
... Following up with the credit department for loan approval in case of discretions and updating the Sales staff accordingly • Adhere to AML/KYC guidelines and verifying customer’s original signed docs and cheques after approval and forwarding them to ... - 2022 Feb 21
... Following up with the credit department for loan approval in case of discretions and updating the Sales staff accordingly • Adhere to AML/KYC guidelines and verifying customer’s original signed docs and cheques after approval and forwarding them to ... - 2022 Feb 21
Semi Qualified CA
Dubai, United Arab Emirates
... Contact: CA Pankaj Kumar Nevatia (Partner) - +91-941******* PROJECTS (DURING ARTICLESHIP) Statutory Audit of State Bank of India (03/2018 - 03/2019) Thorough scrutiny Including KYC Norms, Revenue Leakage, Loan document verification, Physical ... - 2022 Jan 12
... Contact: CA Pankaj Kumar Nevatia (Partner) - +91-941******* PROJECTS (DURING ARTICLESHIP) Statutory Audit of State Bank of India (03/2018 - 03/2019) Thorough scrutiny Including KYC Norms, Revenue Leakage, Loan document verification, Physical ... - 2022 Jan 12
Marketing Executive Coordinator
Dubai, United Arab Emirates
... KYC Checking of customer Day-to-Day Responsibilities: Processing standard: Processing of day to day Trade transactions as per local operating procedures. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained Meet ... - 2021 Nov 08
... KYC Checking of customer Day-to-Day Responsibilities: Processing standard: Processing of day to day Trade transactions as per local operating procedures. Delivers as per Service Level Agreement at all times. Ensure service quality is maintained Meet ... - 2021 Nov 08
Statutory Audit, IFRS, VAT Analyst, MIS Reviewer, Stock Audit, SAP,etc
Dubai, United Arab Emirates
... and integrity of financial and operational information and inform senior management and the board regarding impact of noncompliance on an organization Concurrent Audit Allahabad Bank As Team Member, I checked KYC norms, Stock Register ,their DP etc. ... - 2021 Nov 01
... and integrity of financial and operational information and inform senior management and the board regarding impact of noncompliance on an organization Concurrent Audit Allahabad Bank As Team Member, I checked KYC norms, Stock Register ,their DP etc. ... - 2021 Nov 01
Accounting Manager Tally
Dubai, United Arab Emirates
... 2014 • Processed KYC Audit for Government sector bank in India. • Handling Clients query for income Tax. • Maintaining Book of Accounts for Clients • Taken training for "FINACLE" - Banking Module. • Preparation of VAT Statement for Clients. ... - 2021 Aug 03
... 2014 • Processed KYC Audit for Government sector bank in India. • Handling Clients query for income Tax. • Maintaining Book of Accounts for Clients • Taken training for "FINACLE" - Banking Module. • Preparation of VAT Statement for Clients. ... - 2021 Aug 03
Investor Relations Client
Dubai, United Arab Emirates
... regulations Cultivating client trust, ensuring high retention levels BEPS resistant strategy and ESR pillar 2 KYC, FATCA and CRS compliance Estate planning Created and managed extensive structures of HNWI and UNHWI spanning several jurisdictions - 2021 Jun 06
... regulations Cultivating client trust, ensuring high retention levels BEPS resistant strategy and ESR pillar 2 KYC, FATCA and CRS compliance Estate planning Created and managed extensive structures of HNWI and UNHWI spanning several jurisdictions - 2021 Jun 06