| Resume alert | Resumes 1 - 10 of 32 |
Management Services Senior Manager
Mumbai, Maharashtra, India
... Coordinating with Training team for AML/ULIP completion details for agents.. Worked with IBM Insurance Business Process Pvt Ltd (From September 2005 till November 2006) Designation: Executive-Operation Major Responsibility Include: Core activity is ... - 2023 Oct 18
... Coordinating with Training team for AML/ULIP completion details for agents.. Worked with IBM Insurance Business Process Pvt Ltd (From September 2005 till November 2006) Designation: Executive-Operation Major Responsibility Include: Core activity is ... - 2023 Oct 18
Operation analyst
Mumbai, Maharashtra, India
... --Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC. --accountable for monthly customer master data like account opening, closing, maintenance ... - 2023 Oct 12
... --Produced monthly reports on high-risk country and determined customer risk to abide by AML regulations. Analyzed credit exposure of large borrowers on CRILC. --accountable for monthly customer master data like account opening, closing, maintenance ... - 2023 Oct 12
Customer Service Social Media
Mumbai, Maharashtra, India
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
Data Analyst Customer Service
Mumbai, Maharashtra, India
... Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). Proficient in doing quality checks for the team, sharing the relevant feedbacks to the individual and sharing the reports to the ... - 2022 Aug 27
... Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption). Proficient in doing quality checks for the team, sharing the relevant feedbacks to the individual and sharing the reports to the ... - 2022 Aug 27
Ashok Nove
Thane, Maharashtra, India
... G1006M08032/JUN10/22690 15 JULY 2010 - DATE: OMKAR BHAGAT COMPANY NAME VESSEL NAME TYPE OF VESSEL GRT RANK SAILING DURATION AML SHIP MANAGEMENT GMBH M.V.CITY OF SIDON RORO CAR CARRIER 6478 O/S 01/07/2011 TO 14/03/2012 AML SHIP MANAGEMENT GMBH M.V ... - 2022 Feb 28
... G1006M08032/JUN10/22690 15 JULY 2010 - DATE: OMKAR BHAGAT COMPANY NAME VESSEL NAME TYPE OF VESSEL GRT RANK SAILING DURATION AML SHIP MANAGEMENT GMBH M.V.CITY OF SIDON RORO CAR CARRIER 6478 O/S 01/07/2011 TO 14/03/2012 AML SHIP MANAGEMENT GMBH M.V ... - 2022 Feb 28
Ssvience and maths teacher
Mumbai, Maharashtra, India
... Responsibility To lead a team for digitization, formulating the working methodology which satisfies all the requirement of the end user and to devise a schedule to complete the project on time and to write an AML for the same Additional Details ... - 2021 Jul 20
... Responsibility To lead a team for digitization, formulating the working methodology which satisfies all the requirement of the end user and to devise a schedule to complete the project on time and to write an AML for the same Additional Details ... - 2021 Jul 20
Computer Operator Kyc
Mumbai, Maharashtra, India
... ●Significant experience of working in a senior position within a KYC / AML function, Admin and Operation. ●Strong team management / leadership skills. ●Ability to communicate effectively with other business area contacts to obtain information and ... - 2021 May 06
... ●Significant experience of working in a senior position within a KYC / AML function, Admin and Operation. ●Strong team management / leadership skills. ●Ability to communicate effectively with other business area contacts to obtain information and ... - 2021 May 06
Back Office Data
Ambarnath, Maharashtra, India
... Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening) Communicating to TSP for discrepancies in transactions. Education Year Examination Institution Percentage Obtained ... - 2021 Feb 05
... Performing control related activities (compliance check) to mitigate risk (AML, U.S Sanction Policies, OFAC check & NESS Screening) Communicating to TSP for discrepancies in transactions. Education Year Examination Institution Percentage Obtained ... - 2021 Feb 05
Sales Accountant
Mumbai, Maharashtra, India
... Compliance with appropriate policies and regulations Performing Analysis for identification of Sanctions, AML related issues, which are indicators of unusual activities. Performing Public domain search for identification of profiles of entities and ... - 2021 Feb 05
... Compliance with appropriate policies and regulations Performing Analysis for identification of Sanctions, AML related issues, which are indicators of unusual activities. Performing Public domain search for identification of profiles of entities and ... - 2021 Feb 05
Information Security Management
Mumbai, Maharashtra, India
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17