| Resume alert | Resumes 11 - 20 of 76 |
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 Verification, 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 Verification, 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
Medical Transcriptionist Management Specialist
Electronic City, Karnataka, India
... com Suresh Anand-Resume-Page 5 • Customer and 3rd party risk solutions: Providing risk management through an enterprise view of risk, covering financial crime, know your customer (KYC), compliance, and fraud prevention and entity verification. ... - 2023 Jan 30
... com Suresh Anand-Resume-Page 5 • Customer and 3rd party risk solutions: Providing risk management through an enterprise view of risk, covering financial crime, know your customer (KYC), compliance, and fraud prevention and entity verification. ... - 2023 Jan 30
Kyc executive
Bangalore, Karnataka, India
... It has become a standard input device for interactive motion control of three- dimensional graphic objects in up to six degrees of freedom WORK EXPERIENCE : Working as a KYC Executive in Fyers private limited company(February 2020 – Till working) ... - 2022 Oct 10
... It has become a standard input device for interactive motion control of three- dimensional graphic objects in up to six degrees of freedom WORK EXPERIENCE : Working as a KYC Executive in Fyers private limited company(February 2020 – Till working) ... - 2022 Oct 10
Deputy Manager Assistant
Bangalore, Karnataka, India
... Responsible for Account opening process and Management of KYC documents of Savings and Current Accounts for constitutions like Individual Customers, Sole Proprietorship, HUF, Partnership, Private and Public Limited Company (CASA Accounts). Resolve ... - 2022 Mar 26
... Responsible for Account opening process and Management of KYC documents of Savings and Current Accounts for constitutions like Individual Customers, Sole Proprietorship, HUF, Partnership, Private and Public Limited Company (CASA Accounts). Resolve ... - 2022 Mar 26
Business Analyst Deutsche Bank
Bangalore, Karnataka, India
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
... Experience working in CGI, Standard Chartered Bank, Deutsche Bank and ING VYSYA Bank CORE COMPETENCIES DOMAIN KNOWLEDGE Mitigating risks in Banking Operations, Regulatory and compliance guidelines for banking (sanctions, AML, KYC) Negotiations, ... - 2021 Nov 19
Tally Accountant
Horamavu, Karnataka, India
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
... SKILLS Knowledge of Accounts and Finance Knowledge of Income tax and GST Knowledge of KYC, AML, Mortgage and Sanctions INTERESTS Learning new concepts related to Accounts and Finance. Learning Accounting Standards. Learning new concepts related to ... - 2021 Sep 01
Service Officer Technical Engineer
Bangalore, Karnataka, India
... •Perform Know Your Customer (KYC) on all new account opening requests •Perform outbound calls to clear Know your customer policy once the account is opened •Make customer’s to understand the policies of each product •Capture foreign exchange ... - 2021 Jul 13
... •Perform Know Your Customer (KYC) on all new account opening requests •Perform outbound calls to clear Know your customer policy once the account is opened •Make customer’s to understand the policies of each product •Capture foreign exchange ... - 2021 Jul 13
Services Project Pega
Bangalore, Karnataka, India
... Core Java at APTECH, PATNA PROJECTS Project Name: Financial services project BPM Suite: Pega Rules Process Commander Project period: Jan,2020-Dec,2021 Project Description: The objective of the project to provide KYC related information to the banks. ... - 2021 Jul 03
... Core Java at APTECH, PATNA PROJECTS Project Name: Financial services project BPM Suite: Pega Rules Process Commander Project period: Jan,2020-Dec,2021 Project Description: The objective of the project to provide KYC related information to the banks. ... - 2021 Jul 03