| Resume alert | Resumes 1 - 10 of 74 |
Financial Services Business Analysis
Bangalore, Karnataka, India
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
... - Driving KYC & AML compliant steps. - Non-voting member of Board of Management, ALCO, Credit Committee, Risk Committee, CBS & IT Committee, HR Committee and Marketing Committee. - Managing financial integration projects. - Driving new initiatives. ... - Mar 07
A P C B
VasanthaNagar, Karnataka, 560001, India
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
Human Resources Six Sigma
VasanthaNagar, Karnataka, 560001, India
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
Quality Assurance Executive
VasanthaNagar, Karnataka, 560001, India
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04
Assistant Manager As An
VasanthaNagar, Karnataka, 560001, India
... I have strong hold on KYC process and Account processing FTR Skill set:- a)Interpersonal Skills:- -Organizer. -Work well in team. -A good leader. -Good communicator -Optimistic -Good learner b)Technical Skills:- -MS office -Internet Project Details ... - 2023 Nov 26
... I have strong hold on KYC process and Account processing FTR Skill set:- a)Interpersonal Skills:- -Organizer. -Work well in team. -A good leader. -Good communicator -Optimistic -Good learner b)Technical Skills:- -MS office -Internet Project Details ... - 2023 Nov 26
Data Governance Team Leader
VasanthaNagar, Karnataka, 560001, India
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16
Accounts Payable Accounting Manager
VasanthaNagar, Karnataka, 560001, India
... BANK RECONSLATIONS AND OTHER BANKING ACTIVITIES PF,ESI, PT,PAYROLLSAND HR MANAGEMENTWORKS GST, TDS, INCOMETAX, KYC,DOCUMENTS, BOOK KEEPING MICROSOFT OFFICE - WORD AND EXCELL MAIL CHATTING - OUTLOOK, GMAIL, WHATSUP, GOOGLE DUE FINANCIAL ... - 2023 Nov 05
... BANK RECONSLATIONS AND OTHER BANKING ACTIVITIES PF,ESI, PT,PAYROLLSAND HR MANAGEMENTWORKS GST, TDS, INCOMETAX, KYC,DOCUMENTS, BOOK KEEPING MICROSOFT OFFICE - WORD AND EXCELL MAIL CHATTING - OUTLOOK, GMAIL, WHATSUP, GOOGLE DUE FINANCIAL ... - 2023 Nov 05
Support Associate Customer Service
Electronic City, Karnataka, India
... Services Private Limited Jan 2016 - Dec 2016 Sadhana Dewan Stated my corporate career as ASO in CAMS by manually verifying KYC for SBI Mutual Funds and HDFC Mutual Funds and sending confirmation to (AMC) +91-889******* Asset Management Companies ... - 2023 Feb 21
... Services Private Limited Jan 2016 - Dec 2016 Sadhana Dewan Stated my corporate career as ASO in CAMS by manually verifying KYC for SBI Mutual Funds and HDFC Mutual Funds and sending confirmation to (AMC) +91-889******* Asset Management Companies ... - 2023 Feb 21
AML/KYC Manager Operation
Bangalore, Karnataka, India
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
... PROFESSIONAL EXPERIENCE ORGANIZATION: Genpact India Private Limited, Bangalore Duration : June 2021 to till date Designation : Manager AML/KYC Operations Domain: FCC Analytics Roles/Responsibility Team Management: Managing a team of 15 individuals ... - 2023 Feb 08
Customer Care Recovery Agent
VasanthaNagar, Karnataka, India
... KYC Veriļ¬cation, Geo-tagging and Credit increase of buyers. Recovery Agent. Hindi Process for Panasonic CONTACT 720-***-**** adu5az@r.postjobfree.com Tentulidiha, Balugaon - 030, Khurda, Odisha English (Intermediate) Hindi (Expert) Odia (Expert) ... - 2023 Feb 05
... KYC Veriļ¬cation, Geo-tagging and Credit increase of buyers. Recovery Agent. Hindi Process for Panasonic CONTACT 720-***-**** adu5az@r.postjobfree.com Tentulidiha, Balugaon - 030, Khurda, Odisha English (Intermediate) Hindi (Expert) Odia (Expert) ... - 2023 Feb 05