Durban, KwaZulu-Natal, South Africa
... completion systematically, client liaising, sales, loan consolidations, FICA and FAIS compliant, making sure our clients are KYC, helping them understand the NCA regulations and processes, advising of credit card payments and arrears outstanding, ...
- May 24
Mumbai, Maharashtra, India
... Ensured proper satisfaction of KYC requirements and processed application forms as per defined check list. Managed and ensured adherence to all SLAs at various stages of operations (both internal and external), by coordinating with AMC and other ...
- May 23
Asalpha, Maharashtra, 400084, India
... As a document veriftyer in Sinstcle company (3 months experience) Role & Responsibilites:- Document verification of KYC’s. Filling the deatils in the documents and also doing KYC of customers Name : Niranjan Shinde Father’s name : Sandeep Shinde ...
- May 23
Big Spring, TX
... • Big Spring, Texas 79720 +1-908-***-**** ad5wdd@r.postjobfree.com m CONTACT SKILLS • TEACHING • LAW ENFORCEMENT • KYC /AML ANALYST • PROBLEM-SOLVING • VERBAL COMMUNICATION • CUSTOMER RELATIONS • ANALYTICAL THINKING • TASK PRIORITIZATION • SCRUM ...
- May 23
Princeton, NJ
... Gained extensive domain knowledge in Banking and Insurance, CRMS tools, Sales, Deals, AML-KYC, Salesforce, MS Dynamics, Global Payments, Wire, Fedwire, ACH, SWIFT, FIX Protocol, Client Reference Data, Client Onboarding and General Insurance, P&C ...
- May 22
Harare, Zimbabwe
... Ensured adherence to KYC requirements. Assisted in initial underwriting for business submissions suitability. Contributed to due diligence procedures, including the data collection and production reports compilation. Prepared detailed APE submission ...
- May 22
Mumbai, Maharashtra, India
... • Loan and Advance sheet Admin Work • PF & ESIC - UAN Activation, KYC updation, Nomination, Dispensary changes • Coordinating with dept. PF ESIC for any submissions • Co-ordination with IT-Dept. for allocating computer and telephone system, creating ...
- May 22
Alsip, IL
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- May 21
Queens, NY
... • Bachelor’s in Economics from CUNY Hunter College in New York, Class of 2015 • Assisted in the overall management and coordination of the activities of employees involved in wire payments including working with KYC and AML, Fraud, Risk, Compliance, ...
- May 21
Lexington, SC
... Designed KYC booklet for new customer account opening Exceeded client expectations in all transactions and showed transparency in interactions, increasing sales opportunities. Closed sale in 1 week that management was unable to close over one year, ...
- May 20