| Resume alert | Resumes 1 - 10 of 88 |
Software Engineer
Chennai, Tamil Nadu, India
... • The Compliance requirements encompass a wide range of areas, including Anti-Money Laundering (AML) compliance, privacy and data protection compliance, and insurance product compliance, among others. • The Spring Batch supports both simple and ... - Sep 09
... • The Compliance requirements encompass a wide range of areas, including Anti-Money Laundering (AML) compliance, privacy and data protection compliance, and insurance product compliance, among others. • The Spring Batch supports both simple and ... - Sep 09
Team Lead Management Accountant
Chennai, Tamil Nadu, India
... Analyse and prepare AML/CFT related records. Coordinating between various internal departments/teams on various client information and for high level opinions. Undertaking process trainings and walkthroughs. Training new joiners and assisting them ... - Aug 06
... Analyse and prepare AML/CFT related records. Coordinating between various internal departments/teams on various client information and for high level opinions. Undertaking process trainings and walkthroughs. Training new joiners and assisting them ... - Aug 06
Project Manager It
Chennai, Tamil Nadu, India
... Client: HSBC, Hyderabad, India Period: Aug’16 – May’17 Role: IT Project Manager – Waterfall project management Handled projects on UK Ring Fencing regulation, Digital / branding, and AML in a Hybrid model (mix of Waterfall and Agile projects) On ... - Jul 01
... Client: HSBC, Hyderabad, India Period: Aug’16 – May’17 Role: IT Project Manager – Waterfall project management Handled projects on UK Ring Fencing regulation, Digital / branding, and AML in a Hybrid model (mix of Waterfall and Agile projects) On ... - Jul 01
Customer Service Direct Sales
Chennai, Tamil Nadu, India
... Risk Management: Conducted periodic reviews of KYC, CDD, EDD, AML, FATCA, CFT, CISLA and CIBIL verifications to mitigate risks. Data Management: Performed Aadhar and PAN seeding, authorized CTS data entry, mapped internet banking kits and issued ... - Jun 16
... Risk Management: Conducted periodic reviews of KYC, CDD, EDD, AML, FATCA, CFT, CISLA and CIBIL verifications to mitigate risks. Data Management: Performed Aadhar and PAN seeding, authorized CTS data entry, mapped internet banking kits and issued ... - Jun 16
GIS Lead
Chennai, Tamil Nadu, India
... Languages: ArcObjects, ArcPython, ESRI JavaScript, React JS, HTML5, MapObjects, AML, ArcAvenue, Visual Basic, VB.Net, C, Fortran, Turbo Pascal, AutoLisp, Java, Visual Studio, ASP.NET Web API, MVC, C#, JSON, and JQuery, Agile project development ... - May 21
... Languages: ArcObjects, ArcPython, ESRI JavaScript, React JS, HTML5, MapObjects, AML, ArcAvenue, Visual Basic, VB.Net, C, Fortran, Turbo Pascal, AutoLisp, Java, Visual Studio, ASP.NET Web API, MVC, C#, JSON, and JQuery, Agile project development ... - May 21
Information Technology Ci Cd
Chennai, Tamil Nadu, India
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
... Tetherifi WFH tool monitoring, Using API Gateway, the transactions process through secure channel and Avaloq, AML Checks and shared the delivery instructions to customers based in Email/Message Notifications etc Role and Responsibilities: Working in ... - Feb 18
Business Customer Kyc Analyst
Chennai, Tamil Nadu, India
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
... WORKING EXPERIENCE: HCL Technologies, Chennai Working as a analyst (AML & KYC) from April 2022 to till now. Role & Responsibilities: Analyze customer financial statements and find whether the customer involved in money laundering. Prepare suspicious ... - Feb 07
Business Development Pre Sales
Chennai, Tamil Nadu, India
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
... Core Banking Supporting solutions like Regulatory Reporting, remittance solution, SWIFT related services & AML (Malaysia, Singapore, Sri Lanka & Hong Kong) Digital Signage Media (Entertainment Industry) - Malaysia IOT Solutions (LinkedDots) – India, ... - Feb 04
Customer Accounting Assistant Manager
Chennai, Tamil Nadu, India
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
... Verifying Monthly Compliance Statements & Handling AML related queries Performing a Key role in the Operational Audit, the audit score being 110% and Business rating score to 105% Submission of regular audit reports to the Circle office and Central ... - Jan 06
Senior analyst
Chennai, Tamil Nadu, India
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08
... E-mail:adwfbm@r.postjobfree.com HCL Technologies as KYC/ AML Analyst (June 2016- August 2019) ExperienceofresearchingKYBsourcesincludingDunandBradstreet,CompaniesHouse, andothers. ... - 2023 Apr 08