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business analyst/Business system analyst

... Responsibilities: Assist in the administration and review of Client Risk Scoring, Client Identification, Client Onboarding, identifying Key Risk Indicators(KRI) and KYC documentation oversight/management requirements. Thorough understanding of ... - Oct 14

Manager Project

Woodbridge, ON, Canada
... Knowledge Databases – organizing project artifacts, procedures, processes or organizational structure Vendor Management KYC enhancements to meet regulator/Credit Bureau requirements Demonstrated experience in system/technology integration ... - Oct 14

Data Analysis, Reporting, Operations.

Pune, Maharashtra, India
... Certified AML-KYC Compliance Officer from V-Skills (Govt. of NCT, Delhi). Completed Excel Certificate from Corporate Finance Institute (CFI). Quick Lerner, Strong verbal communication, Self-motivated. Good knowledge about VBA Code generator new tool ... - Oct 14

Manager Store

Ajax, ON, Canada
... and convince client to grow deposit .Responsible in KYC (knowing your clients) to help clients in their banking transactions that will suit their banking needs. Responsible in the account opening and all other transactions like providing bank ... - Oct 13

Manager Employee Relations

New Delhi, Delhi, India
... Successfully implemented KRA compliance (KYC Registration Agency) process which was introduced by SEBI wherein KYC information of all the new/existing equity/depository clients was mandatorily required to be captured & scanned KYC documents uploaded ... - Oct 13

Customer Service Sales

Perambalur, Tamil Nadu, India
... products to the agency and part with business development activities, New agency Training and Inter Branch Staffs Training,, KYC and AML Guidelines, Prepare Daily, Weekly and Monthly Business Development Activity Report, Target Achievement Report ... - Oct 13

Administrative Assistant Desktop Support

Raleigh, NC
... Point of contact for corporate governance issues and regulatory changes and provide information for the KYC due diligence requests to banks and clients. Key contributor to the preparation of monthly regulatory reporting for the FR Y-10 Report of ... - Oct 12

data analyst

New York City, NY
... and analyzing useful data for various reports generated by business • Performed extensive due diligence investigations and KYC procedures on 200 potential international clients Morgan Stanley Capital International (MSCI Inc.) – Risk Management ... - Oct 12

Customer Service Sales Representative

Mumbai, Maharashtra, India
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - Oct 12

Secretary Training

Thakurdwara, Uttar Pradesh, India
... Preparation of the Directors KYC. Organizing, preparing agendas for and taking minutes of board meetings and committee meetings. Reporting in a timely & accurate manner on company procedures & developments. Worked on the IPO of the Company along ... - Oct 10
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