| Resume alert | Resumes 51 - 60 of 4498 |
Sterile Processing Technician
Fort Lauderdale, FL
... Ensure that all transactions adhere to legal requirements and company policies, including Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identify and mitigate risks to protect the company and its customers from fraudulent ... - May 29
... Ensure that all transactions adhere to legal requirements and company policies, including Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Identify and mitigate risks to protect the company and its customers from fraudulent ... - May 29
Sql Server .Net Core
Tracy, CA
... It provides an option for users to view all the financial information in one screen and in any currency by just providing the details for KYC as it does not require any other proof of address to open an account in any countries. Bofin is integrated ... - May 29
... It provides an option for users to view all the financial information in one screen and in any currency by just providing the details for KYC as it does not require any other proof of address to open an account in any countries. Bofin is integrated ... - May 29
Financial Services Internal Audit
Hackney, Greater London, United Kingdom
... as Sales, Purchase, Programs and Trade Compliance At Safran this remit involved ensuring that due diligence procedures (KYC) for new customers and vendors were being followed to ensure the process of payments going into and out of business would ... - May 29
... as Sales, Purchase, Programs and Trade Compliance At Safran this remit involved ensuring that due diligence procedures (KYC) for new customers and vendors were being followed to ensure the process of payments going into and out of business would ... - May 29
Manager- Client Servicing
Mumbai, Maharashtra, India
... Ensuring compliance with KYC requirements and processed application forms accurately according to a defined checklist. Maintaining meticulous records of client interactions and transactions, ensuring data integrity and accessibility. Preparing and ... - May 28
... Ensuring compliance with KYC requirements and processed application forms accurately according to a defined checklist. Maintaining meticulous records of client interactions and transactions, ensuring data integrity and accessibility. Preparing and ... - May 28
Data Analyst Engineer
Burlington, MA
... process Worked on Federally mandated Watch list project concerning AML (Anti Money Laundering), and Know Your Customer (KYC) in support of Fircosoft Sanctions Screening Substantiate data governance Working with OFAC, PEP, Bank Secrecy Act (BSA) ... - May 28
... process Worked on Federally mandated Watch list project concerning AML (Anti Money Laundering), and Know Your Customer (KYC) in support of Fircosoft Sanctions Screening Substantiate data governance Working with OFAC, PEP, Bank Secrecy Act (BSA) ... - May 28
Customer Service Order Processing
Bengaluru, Karnataka, India
... For one year handling escalated calls and mails, chat from chairman’s Office help desk of mobility products, landline, Data card related to data, network, billing and collection, technical desk complaints, KYC Issues, General issues. Worked for ... - May 28
... For one year handling escalated calls and mails, chat from chairman’s Office help desk of mobility products, landline, Data card related to data, network, billing and collection, technical desk complaints, KYC Issues, General issues. Worked for ... - May 28
Core Banking Product Head
Chennai, Tamil Nadu, India
... o Led the launch of E-sign and E-KYC projects. o Spearheaded the launch of an MSME application tailored for Tier-2/3 city customers. Sr. Business Analyst, ADF Data Science, Chennai July2017 – Aug2018 • Requirement Elicitation: Led Agile cross ... - May 27
... o Led the launch of E-sign and E-KYC projects. o Spearheaded the launch of an MSME application tailored for Tier-2/3 city customers. Sr. Business Analyst, ADF Data Science, Chennai July2017 – Aug2018 • Requirement Elicitation: Led Agile cross ... - May 27
Client Partner Analysis Process
Mumbai, Maharashtra, India
... • Specialized in Oncology & Urology • Prepare call notes, Initiate or execute the corrective measures Aug 2020 – Jul 2021 KYC Verifier Namr Infotech pvt ltd. • Updated customer databases with relevant new information. • Assisted KYC professionals in ... - May 27
... • Specialized in Oncology & Urology • Prepare call notes, Initiate or execute the corrective measures Aug 2020 – Jul 2021 KYC Verifier Namr Infotech pvt ltd. • Updated customer databases with relevant new information. • Assisted KYC professionals in ... - May 27
Team Leader Back Office
Aerodrome Area, Odisha, 751020, India
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - May 26
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - May 26
Customer Service Business Development
Lagos, Nigeria
... Rendering financial advice to clients Rendering weekly & monthly reports to the management Ensure proper KYC are conducted on customers. Monitoring the loan portfolio and follow up on repayment. RELATIONSHIP OFFICER Advans Lafayette Microfinance ... - May 26
... Rendering financial advice to clients Rendering weekly & monthly reports to the management Ensure proper KYC are conducted on customers. Monitoring the loan portfolio and follow up on repayment. RELATIONSHIP OFFICER Advans Lafayette Microfinance ... - May 26