| Resume alert | Resumes 41 - 50 of 73 |
Executive Employee
Ajman, United Arab Emirates
... Love to travel abroad Listening Music Sayed Abul Qasim Language English Arabic Hindi Urdu Date of Birth – 20/Feb/1995 Sayed Abul Qasim AGE - 25 Qualification Mechanical Engineering Singhania University KYC Documents Aadhar Card Pass Port Pan Card - 2020 Sep 13
... Love to travel abroad Listening Music Sayed Abul Qasim Language English Arabic Hindi Urdu Date of Birth – 20/Feb/1995 Sayed Abul Qasim AGE - 25 Qualification Mechanical Engineering Singhania University KYC Documents Aadhar Card Pass Port Pan Card - 2020 Sep 13
Manager Accounting
Dubai, United Arab Emirates
... Proficient analyzing financial statements, assessing risk, and evaluating credit worthiness of the customer by verifying and examining information and accuracy of Application(Credit Card, Personal Loan), KYC and financial documents of the customers ... - 2020 Aug 24
... Proficient analyzing financial statements, assessing risk, and evaluating credit worthiness of the customer by verifying and examining information and accuracy of Application(Credit Card, Personal Loan), KYC and financial documents of the customers ... - 2020 Aug 24
Legal & Compliance Gulf
Dubai, United Arab Emirates
... In doing so, develop mechanisms designed to ensure compliance with all the relevant US & UAE laws and regulations • Ensure KYC (Know your Customer) for all the internal & External Clients; Intermediaries, Distributors, Vendors and Customers • Able ... - 2020 Aug 19
... In doing so, develop mechanisms designed to ensure compliance with all the relevant US & UAE laws and regulations • Ensure KYC (Know your Customer) for all the internal & External Clients; Intermediaries, Distributors, Vendors and Customers • Able ... - 2020 Aug 19
Sales Manager
Sharjah, United Arab Emirates
... - Keep accurate records of all customer accounts and ensures KYC procedures are adhered. - Approaching new clients. - Maintaining the relationships with existing clients to increase sales Volume of the Company products and services. 3)AMC Commercial ... - 2020 Aug 01
... - Keep accurate records of all customer accounts and ensures KYC procedures are adhered. - Approaching new clients. - Maintaining the relationships with existing clients to increase sales Volume of the Company products and services. 3)AMC Commercial ... - 2020 Aug 01
Teacher Customer Service
Sharjah, United Arab Emirates
... Dec 2000 – Apr 2006 Compliance, Money Laundering, Operational Risk & Customer Service Departments Compliance oPreparing KYC (know your customer report) for SCC (Special category customer) and sending to Operation Dept. for approval. oAssisting BMLCO ... - 2020 Jul 14
... Dec 2000 – Apr 2006 Compliance, Money Laundering, Operational Risk & Customer Service Departments Compliance oPreparing KYC (know your customer report) for SCC (Special category customer) and sending to Operation Dept. for approval. oAssisting BMLCO ... - 2020 Jul 14
Sales Contact Details
Dubai, United Arab Emirates
... pricing and fees are negotiated and maintained above the profit margin Effectively responded to proper banking channels in KYC, due diligence, AML and compliance policies for precise documentation that simply identifies discrepancies in written ... - 2020 Jul 11
... pricing and fees are negotiated and maintained above the profit margin Effectively responded to proper banking channels in KYC, due diligence, AML and compliance policies for precise documentation that simply identifies discrepancies in written ... - 2020 Jul 11
Accounting Accountant
Dubai, Emirate of Dubai, United Arab Emirates
... • Ensuring KYC & Due-Diligence, checks on audit alerts for suspicious transactions.. • Imparting training to all branch staff for retail forex products. • Acquisition of corporate for meeting with their forex requirements and cross selling various ... - 2020 Jun 30
... • Ensuring KYC & Due-Diligence, checks on audit alerts for suspicious transactions.. • Imparting training to all branch staff for retail forex products. • Acquisition of corporate for meeting with their forex requirements and cross selling various ... - 2020 Jun 30
Engineer Software
Dubai, Emirate of Dubai, United Arab Emirates
... Customer Account creation portal 9.Exception Module integrated Under FE 10.Report generations For existing applications Projects Runner Tablet app An android app which facilitates Relationship officer (RO) for KYC after account opening by Customer. ... - 2020 Jun 10
... Customer Account creation portal 9.Exception Module integrated Under FE 10.Report generations For existing applications Projects Runner Tablet app An android app which facilitates Relationship officer (RO) for KYC after account opening by Customer. ... - 2020 Jun 10
Sales Executive Customer Service
Ajman, Ajman Emirate, United Arab Emirates
... Receiving finance related document (i.e – KYC and other supportive docs) form customes or dealer finance executive and process of login to disbursement. Providing daily basic status of login of files through MIS to the dealers as well as TSM, ASM ... - 2020 May 20
... Receiving finance related document (i.e – KYC and other supportive docs) form customes or dealer finance executive and process of login to disbursement. Providing daily basic status of login of files through MIS to the dealers as well as TSM, ASM ... - 2020 May 20
Manager Office
Sharjah, Sharjah Emirate, United Arab Emirates
... Running the initial KYC check on clients. And performing duties that come under ISO compliancy protocol as per the instructions from the Quality Assurance department head. • INTERNSHIP AT TCG (THE CORPORATE GROUP) UNDER CORPORATE BUSINESS HUB ( CBH) ... - 2020 May 17
... Running the initial KYC check on clients. And performing duties that come under ISO compliancy protocol as per the instructions from the Quality Assurance department head. • INTERNSHIP AT TCG (THE CORPORATE GROUP) UNDER CORPORATE BUSINESS HUB ( CBH) ... - 2020 May 17