| Resume alert | Resumes 111 - 120 of 4461 |
Customer Service Relationship Manager
Warangal, Telangana, India
... KYC & Documentation for application processes. Assistant Manager-2 ICICI Bank Ltd. (Banking) - Warangal, Telangana August 2022 to January 2023 As a Relationship Manager in Branch banking department and Services. Worked on Branch banking operations, ... - Mar 22
... KYC & Documentation for application processes. Assistant Manager-2 ICICI Bank Ltd. (Banking) - Warangal, Telangana August 2022 to January 2023 As a Relationship Manager in Branch banking department and Services. Worked on Branch banking operations, ... - Mar 22
Customer Service Operations Coordinator
Harare, Zimbabwe
... Maintaining and updating KYC and data integrity. Preparing and compiling daily reports. Upholding customer loyalty and retention broadened our clientell base by more than 20% in 2021 Identifying needs of a customer before serving him/her to meet and ... - Mar 21
... Maintaining and updating KYC and data integrity. Preparing and compiling daily reports. Upholding customer loyalty and retention broadened our clientell base by more than 20% in 2021 Identifying needs of a customer before serving him/her to meet and ... - Mar 21
Loss Mitigation Document Review
China, MI
... Trained in Data Governance and KYC verification in the due course. Account Service Representative, Nissan Canada, Mississauga, Ontario July 2019 – Feb 2020 • Oversee and manage all consumer, vendor, and dealer correspondence. • Categorize task ... - Mar 20
... Trained in Data Governance and KYC verification in the due course. Account Service Representative, Nissan Canada, Mississauga, Ontario July 2019 – Feb 2020 • Oversee and manage all consumer, vendor, and dealer correspondence. • Categorize task ... - Mar 20
Quality Assurance Team Leader
Markham, ON, Canada
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
... WORK EXPERIENCE Advisory(Supervisor), Financial Crime Unit, Price Waterhouse Coopers Jan 2022 - Nov 2023 Toronto, ON Handled a team of 8 Analysts and 1 Team Leader Worked on Internal KYC Project for Onboarding Client and Enhanced Due Digilence ... - Mar 20
Scrum Master Project Manager
United States
... with SLMS and AML group KYC review to transaction reviews with various sanction functions in ensuring successful compliance checks and SWIFT (MT7XXX, MT4XXX, MT103, MT202) validation with IWS before any payment/Non-payment transactions from bank. ... - Mar 19
... with SLMS and AML group KYC review to transaction reviews with various sanction functions in ensuring successful compliance checks and SWIFT (MT7XXX, MT4XXX, MT103, MT202) validation with IWS before any payment/Non-payment transactions from bank. ... - Mar 19
Quality Assurance Business Operations
Sarnia, ON, Canada
... SKILLS ● Client Reference Data Service ● KYC CIP/ Due Diligence ● Trade Analysis and Validation ● Client Operations Management ● Custody Client Entitlement ● Process Flow Change Model ● UBO Management ● Team Management ● Quality Assurance & KYC ... - Mar 19
... SKILLS ● Client Reference Data Service ● KYC CIP/ Due Diligence ● Trade Analysis and Validation ● Client Operations Management ● Custody Client Entitlement ● Process Flow Change Model ● UBO Management ● Team Management ● Quality Assurance & KYC ... - Mar 19
Customer Service Representative
Nassau, New Providence, Bahamas
RAISSA TURNER CONTACT ad4e7r@r.postjobfree.com 242-***-**** Mosquito drive, Foxdale Subdivision SKILL AML & Compliance Knowledge Enhanced Due Diligence & KYC Procedures Organizing Multitasking Leadership skills Computer Literate Customer Service ... - Mar 18
RAISSA TURNER CONTACT ad4e7r@r.postjobfree.com 242-***-**** Mosquito drive, Foxdale Subdivision SKILL AML & Compliance Knowledge Enhanced Due Diligence & KYC Procedures Organizing Multitasking Leadership skills Computer Literate Customer Service ... - Mar 18
Management, Operations, Senior Manager
Walnut Creek, CA
... - Base Pay Commissions Benefits Stock Options Bonuses Discounts Incentives Training • Compliance FDA HIPAA PCI SOX ADA AML KYC • Compliance Reviews Score Prioritize Requirements & Remedial milestones tasks • Conference Calls • Configuration ... - Mar 18
... - Base Pay Commissions Benefits Stock Options Bonuses Discounts Incentives Training • Compliance FDA HIPAA PCI SOX ADA AML KYC • Compliance Reviews Score Prioritize Requirements & Remedial milestones tasks • Conference Calls • Configuration ... - Mar 18
IT Business Analyst
Chaska, MN
... Taking care of KYC of customers. Amar Ujala Limited, Ghaziabad, India - Media Manager Mar 2008 - Mar 2011 •Design & execute business development plan. •Maintain database of all customers and solve their problems. EDUCATION SCDL Pune, India - Post ... - Mar 18
... Taking care of KYC of customers. Amar Ujala Limited, Ghaziabad, India - Media Manager Mar 2008 - Mar 2011 •Design & execute business development plan. •Maintain database of all customers and solve their problems. EDUCATION SCDL Pune, India - Post ... - Mar 18
Project Management Product Owner
El Sobrante, CA
... AML/KYC/CDD, Digital Account Opening (Retail, Merchant and Small Business Account) PROFESSIONAL EXPERIENCE Project Manager/Sr. Product Owner/ Sr. Scrum Master DataLytics, CA 09/2023 – Present Responsibilities: ●Act as liaison between NextGen EMR & ... - Mar 18
... AML/KYC/CDD, Digital Account Opening (Retail, Merchant and Small Business Account) PROFESSIONAL EXPERIENCE Project Manager/Sr. Product Owner/ Sr. Scrum Master DataLytics, CA 09/2023 – Present Responsibilities: ●Act as liaison between NextGen EMR & ... - Mar 18