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Dubai, United Arab Emirates
... CBS/ CRM and ensuring all KYC entries in the same • Responsible for tele-calling customers for following up on interest collection regularly. PROFFESIONAL AFFILIATION Bachelor of Business Management, T.john College (Bangalore University) Karnataka, ...
- 2020 Oct 31
Dubai, United Arab Emirates
... Support and manage of compliance requirements associated with the clients’ portfolio, (KYC, AML, Sanctions, Securities, etc.,). Classify accounts (downgrading & upgrading), updates review date, changing of loan status, granting & follow up are all ...
- 2020 Oct 29
Dubai, United Arab Emirates
... ABL Bank ACO cum GBO Jul 05 – No 2007 Agriculture and urban loaning case and handling management, General and online banking, KYC and ATM operation management. Pest Evo Agro Chem. TECH. SERVICES OFFICER May 03 – Jun 2005 Field technical services ...
- 2020 Oct 24
Sharjah, United Arab Emirates
... • Processing customer KYC information into the manifest system and records. • Reconciling sales reports - cash and credit card • Reconciling daily cash received and preparing cash deposits. • Reconciling cash and credit card statements and ...
- 2020 Oct 24
Dubai, United Arab Emirates
HARSHIKA LILWA PROFILE A result oriented & energetic individual with over 7.5 years experience in the banking industry primarily focusing on KYC onboarding. CONTACT DETAILS PHONE: +971-**-******* EMAIL: adgyzt@r.postjobfree.com LANGUAGES KNOWN ...
- 2020 Oct 14
Dubai, United Arab Emirates
... Account Opening Inward and outward Clearing KYC/EDD Maintenance (Updating) Customer Services Locker Operations Cheque book Handling Hajj Applications Processing CURRENT JOB: IN BANK AL HABIB LTD (FROM 21 May to present) DUTIES PERFORMED BY ME. ...
- 2020 Oct 09
Dubai, United Arab Emirates
... Computer Proficiency: Basic Knowledge in MS Office (Word/ Excel) & Internet Job Experience: Company : SMALL BUSINESS FINCREDIT INDIA PVT LTD Duration : 14th July 2020 To Till Date Job Description: CRM/ Gold Loan Officer:- Monitoring KYC norms. ...
- 2020 Oct 02
Dubai, United Arab Emirates
... • Handle loan applications such as housing loans, car loans, personal loans and educational loans Supervision of all cash & banking activities • Fill different application forms such as KYC “Know Your Customer”, FATCA” Foreign Account Tax Compliance ...
- 2020 Sep 27
Dubai, United Arab Emirates
... that I do the document original sighting as laid out in the original sighting guidelines of the KYC policy of the bank • Maintain accuracy and up to date record • Maximize sales referral opportunity by working with customer service colleagues. ...
- 2020 Sep 26
Dubai, United Arab Emirates
... • KYC works and AML checking. • Work allocation to the team members on shift basis. • Sharing team and team members target sheet to the management on daily and monthly basis. Maersk Global Service Centre (I) Pvt. Ltd, India as Process Expert (Apr., ...
- 2020 Sep 22