| Resume alert | Resumes 31 - 40 of 88 |
Customer Executive
Chennai, Tamil Nadu, India
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03
... Ensure the responses are vetted by authorized approvers from legal, tax, FCC, AML, Onshore etc. Resolving queries & escalations received from frontline / branches and other stake holders. Ensure all summon notices are dealt precisely. Interact & ... - 2021 Jan 03
Quality Training
Chennai, Tamil Nadu, India
... Associate – Sanctions (AML screening) (Jan 2019 – Feb 2020) Project : Financial crime –GPP (Global Payments Processing) Customer Screening (Sanctions & PEP) Process: SANTIONS, A highly competitive task that ensures non-indulgence of terrorism, money ... - 2020 Nov 28
... Associate – Sanctions (AML screening) (Jan 2019 – Feb 2020) Project : Financial crime –GPP (Global Payments Processing) Customer Screening (Sanctions & PEP) Process: SANTIONS, A highly competitive task that ensures non-indulgence of terrorism, money ... - 2020 Nov 28
Customer Service Executive
Chennai, Tamil Nadu, India
... Includes some basic steps like call handling where a customer enters into Barclays bank and AML steps will be carried out to check if the customer is involved in any fraudulent activity. 3. Next step will be ADP where we load the customer details. ... - 2020 Nov 21
... Includes some basic steps like call handling where a customer enters into Barclays bank and AML steps will be carried out to check if the customer is involved in any fraudulent activity. 3. Next step will be ADP where we load the customer details. ... - 2020 Nov 21
Front Office Manager, MIS handling, data Analysis
Chennai, Tamil Nadu, India
... Attended Sanctions training, Data Management training, Business Continuity Management training, AML training sessionsin Barclays Shared Services. Achievements: Participated in cultural conducted by “Corporate Celebrities”& won award for “Best Dancer ... - 2020 Nov 16
... Attended Sanctions training, Data Management training, Business Continuity Management training, AML training sessionsin Barclays Shared Services. Achievements: Participated in cultural conducted by “Corporate Celebrities”& won award for “Best Dancer ... - 2020 Nov 16
Engineer Software Developer
Chennai, Tamil Nadu, India
... Role : Testing and commissioning engineer Time period :October 2018 to August 2019 PROJECT EXPERIENCE: ANTI MONEY LAUNDERING(AML) TRAVEL & TOURISM EDUCATIONAL QUALIFICATION: QUALIFICATION INSTITUTE UNIVERSITY/BOARD %OF MARKS YEAR OF PASSING B.E ... - 2020 Nov 05
... Role : Testing and commissioning engineer Time period :October 2018 to August 2019 PROJECT EXPERIENCE: ANTI MONEY LAUNDERING(AML) TRAVEL & TOURISM EDUCATIONAL QUALIFICATION: QUALIFICATION INSTITUTE UNIVERSITY/BOARD %OF MARKS YEAR OF PASSING B.E ... - 2020 Nov 05
Seeking Valuable and good opportunity
Chennai, Tamil Nadu, India
... Developed specialities in Banking Experience ( KYC-AML handling) Auditing Experience and handled multiple process. Simultaneously and efficiently by overseeing the daily operations of Auditing Expenses across India. Proven ability and Strong ... - 2020 Nov 03
... Developed specialities in Banking Experience ( KYC-AML handling) Auditing Experience and handled multiple process. Simultaneously and efficiently by overseeing the daily operations of Auditing Expenses across India. Proven ability and Strong ... - 2020 Nov 03
Analyst
Chennai, Tamil Nadu, India
... innovation, working collaboratively in control-centric environment KYC and CDD complaince of customers using GBG ID3 Global Meeting Global AML requirements and Authentication of customers and their accounts in compliance with rules and regulations. ... - 2020 Nov 03
... innovation, working collaboratively in control-centric environment KYC and CDD complaince of customers using GBG ID3 Global Meeting Global AML requirements and Authentication of customers and their accounts in compliance with rules and regulations. ... - 2020 Nov 03
Banking operations
Chennai, Tamil Nadu, India
... • Strong understanding of AML and client on boarding regulation for India. Operations: Customer Due Diligence: Significant Highlights • Handling transaction monitoring and escalating suspicious transactions for U.S and Hong Kong. • EFT - Canada by ... - 2020 Oct 31
... • Strong understanding of AML and client on boarding regulation for India. Operations: Customer Due Diligence: Significant Highlights • Handling transaction monitoring and escalating suspicious transactions for U.S and Hong Kong. • EFT - Canada by ... - 2020 Oct 31
Manager Branch
Chennai, Tamil Nadu, India
... Covered necessary topic such as AML, CFT, KYC, IT Cyber security, Customer service, Banking Ombudsman, and POSH. Downloaded content on mobile phone to remote locations through Moodle app. Implemented online video based training sessions during ... - 2020 Oct 27
... Covered necessary topic such as AML, CFT, KYC, IT Cyber security, Customer service, Banking Ombudsman, and POSH. Downloaded content on mobile phone to remote locations through Moodle app. Implemented online video based training sessions during ... - 2020 Oct 27
Engineer Assistant
Chennai, Tamil Nadu, India
... This is to better manage the risk and to comply with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) legislation, knowing which of Bank's customers, business partners, contractors, employees, or counterparties poses a heightened ... - 2020 Oct 26
... This is to better manage the risk and to comply with Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) legislation, knowing which of Bank's customers, business partners, contractors, employees, or counterparties poses a heightened ... - 2020 Oct 26