| Resume alert | Resumes 51 - 60 of 73 |
Customer Service Representative/ Cashier / Teller
Dubai, Emirate of Dubai, United Arab Emirates
... Bank of the Philippine Island Position: Customer Service Representative/New Accounts January 2018 – February 2020 Ensuring adherence to proper account opening procedures consistent with KYC/AMLA/MLPP policies and other regulatory requirements. ... - 2020 May 05
... Bank of the Philippine Island Position: Customer Service Representative/New Accounts January 2018 – February 2020 Ensuring adherence to proper account opening procedures consistent with KYC/AMLA/MLPP policies and other regulatory requirements. ... - 2020 May 05
Executive Assistant Social Media
Dubai, Emirate of Dubai, United Arab Emirates
... such as preparing check requests, expense reports, purchase orders, and invoices Maintain & filling of New Clients Agreements & KYC Documents in the systems for Organisation records Ensure and maintain confidentiality of all communications and ... - 2020 Apr 07
... such as preparing check requests, expense reports, purchase orders, and invoices Maintain & filling of New Clients Agreements & KYC Documents in the systems for Organisation records Ensure and maintain confidentiality of all communications and ... - 2020 Apr 07
Senior Accountant
Dubai, Emirate of Dubai, United Arab Emirates
... Director KYC updation and application for DIN. Domain Knowledge Real Estate Textile Trading business Automobile Academic Details Chartered Accountant from Institute of Chartered Accountant of India in 2016 B.Com. from VNSGU, Surat 2010 Personal ... - 2020 Mar 16
... Director KYC updation and application for DIN. Domain Knowledge Real Estate Textile Trading business Automobile Academic Details Chartered Accountant from Institute of Chartered Accountant of India in 2016 B.Com. from VNSGU, Surat 2010 Personal ... - 2020 Mar 16
Manager Accountant
Dubai, Emirate of Dubai, United Arab Emirates
... • Exercise due diligence in processes related to customer transactions to ensure risk mitigation and adherence to relevant AML procedures and KYC initiatives. •Handling all operational transactions like Teller/Cashier “cash management” and clearing ... - 2020 Mar 16
... • Exercise due diligence in processes related to customer transactions to ensure risk mitigation and adherence to relevant AML procedures and KYC initiatives. •Handling all operational transactions like Teller/Cashier “cash management” and clearing ... - 2020 Mar 16
Customer Service Executive
Dubai, Emirate of Dubai, United Arab Emirates
... Conduct corporate visits to source new clients Client on boardig KYC on client, field visit, submit documentation for compliance approval Overall supervision of all activities related to cash in the branch. Tracking FC Margin on sale and purchase of ... - 2020 Mar 12
... Conduct corporate visits to source new clients Client on boardig KYC on client, field visit, submit documentation for compliance approval Overall supervision of all activities related to cash in the branch. Tracking FC Margin on sale and purchase of ... - 2020 Mar 12
Customer Service Executive
Dubai, Emirate of Dubai, United Arab Emirates
... MIS reports for Daily Track activities and allocating the files to team members ● Good Knowledge in Credit Card processing and KYC compliance ● Quick learner and excellent team player with good communication skill ● Strong commitment to customer ... - 2020 Mar 02
... MIS reports for Daily Track activities and allocating the files to team members ● Good Knowledge in Credit Card processing and KYC compliance ● Quick learner and excellent team player with good communication skill ● Strong commitment to customer ... - 2020 Mar 02
Customer Service Sales
Dubai, Emirate of Dubai, United Arab Emirates
... Finance Portfolio Management Sales and Marketing Client Development NTB Acquisition Operational: Operations Management KYC and Due Diligence Relationship Management Value-Added Attributes: Team Management Customer Service Quick Learner Adaptive ... - 2020 Feb 11
... Finance Portfolio Management Sales and Marketing Client Development NTB Acquisition Operational: Operations Management KYC and Due Diligence Relationship Management Value-Added Attributes: Team Management Customer Service Quick Learner Adaptive ... - 2020 Feb 11
Manager Assistant
Dubai, Emirate of Dubai, United Arab Emirates
... Performing a client account analysis to identify the risks associated with it and providing feedback for the KYC (Know Your Customer) process. Submit credit and loan applications to branch or credit manager with recommendations for approval or ... - 2020 Feb 06
... Performing a client account analysis to identify the risks associated with it and providing feedback for the KYC (Know Your Customer) process. Submit credit and loan applications to branch or credit manager with recommendations for approval or ... - 2020 Feb 06
Customer Service Manager
Dubai, Emirate of Dubai, United Arab Emirates
... *To ensure due diligence is performed at the time of account opening in terms of documentation and KYC. *To verify and sign all the reports and registers and ensure proper follow up on pending items are done by the CSOs. *Ensure proper custody and ... - 2019 Nov 30
... *To ensure due diligence is performed at the time of account opening in terms of documentation and KYC. *To verify and sign all the reports and registers and ensure proper follow up on pending items are done by the CSOs. *Ensure proper custody and ... - 2019 Nov 30
Accountant
Dubai, Emirate of Dubai, United Arab Emirates
... Preparation of customer KYC Preparation of CGT Preparation of GRT Filling of loan agreement EDUCATIONAL QUALIFICATION M.com( Finance) : 2015-2017- Madurai Kama raj University B.com (co-operation) : 2011-2014 - University of Calicut. Plus two : 2009 ... - 2019 Nov 21
... Preparation of customer KYC Preparation of CGT Preparation of GRT Filling of loan agreement EDUCATIONAL QUALIFICATION M.com( Finance) : 2015-2017- Madurai Kama raj University B.com (co-operation) : 2011-2014 - University of Calicut. Plus two : 2009 ... - 2019 Nov 21