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Resumes 11 - 20 of 88 |
Chennai, Tamil Nadu, India
... Anti Money Laundering Clause:-In the event of a claim under the policy exceeding 1 lakh or a claim for refund of premium exceeding 1 lakh, the insured will comply with the provisions of AML policy of the company. The AML policy is available in all ...
- 2022 Nov 23
Chennai, Tamil Nadu, India
... and CASA Sales Vault maintenance, WLC, LTR, AML maintenances Contact : Karthick (Branch Manger) - 965-***-**** Process Associate Trigent Software Pvt Ltd 10/2020 - 02/2021, Salem, India Having Hands-on Loan Closing ( Pre-Close & Pre-Funding). ...
- 2022 Oct 27
Chennai, Tamil Nadu, India
... Company deals with IT software products Like AML, Antiviruses & Malware Software, Amazon Web Services (AWS) and Windows Software products. Job profile involves Per - sale – Marketing the Software products over Internet like digital marketing and ...
- 2022 Sep 09
Chennai, Tamil Nadu, India
... Generate suspicious activity reports and risk management reports for higher officials Processing Chargeback Work experience in FATCA,AML-KYC and Banking process, Verifying KYC Documents for Individual, Corporate, Partnership firms etc., 11/04/2012 – 05 ...
- 2022 Aug 09
Chennai, Tamil Nadu, India
... Phases of E banking implementation (Go live),All phases of bank line implementation,Decommissioning of servers Project Title AML (Anti Money Laundering) Customer Royal Bank of Scotland Company & Role Infosys ltd, Infrastructure PM Description Money ...
- 2022 Jul 15
Chennai, Tamil Nadu, India
... Involved in swift message verification of MT103 and AML verification for International payments using FIRCO. Extensive product testing knowledge Intellect CBX (Customer Business Xchange), CBS (Core banking System), S2BNG (corporate banking) Worked ...
- 2022 May 10
Chennai, Tamil Nadu, India
... Analyzing daily transaction that it adheres to process and check for AML and KYC compliance. Conducting internal audit for process compliance. ACADEMIC QUALIFICATIONS 2014 – B.E(Computer Science & Engineering), Bannari Amman Institute of Technoloy ...
- 2022 Apr 24
Chennai, Tamil Nadu, India
... Creating, implementing and finalizing Engineering change orders (ECO's), Approved Manufacturer List (AML) and makes system changes. Performs file maintenance of BOM’s, parts drawings, ECO’s, process alerts and other customer documents and creating ...
- 2021 Sep 06
Chennai, Tamil Nadu, India
... Teleperformance Global Services Pvt Ltd Working as Senior Customer Care Executive (KYC analyst and AML analyst) in Dec 2018 - Present Chennai. ●Review KYC cases and update KYC information database ●One of the key responsibilities will be ...
- 2021 Jun 28
Chennai, Tamil Nadu, India
... as Quality Controller for HSBC KYC process in Williams lea TagLtd (Dec 2016-Nov 2017) Worked in WNS Global Services-Chennai AML Transaction Monitoring Process for Commercial Bank of Dubai ( APRIL 2018-JUNE 2019) Worked as Systems Engineer in CGI ...
- 2021 Jun 16