| Resume alert | Resumes 11 - 13 of 13 |
Customer Service Manager
Kolkata, West Bengal, India
... Ensuring complete documentation in adhering with KYC Standards and timely processing of transactions and tracking suspicious transactions in compliance with AML Responsible for dealing with Clearing, Fund transfer, NEFT, RTGS, Cash Management ... - 2019 Sep 05
... Ensuring complete documentation in adhering with KYC Standards and timely processing of transactions and tracking suspicious transactions in compliance with AML Responsible for dealing with Clearing, Fund transfer, NEFT, RTGS, Cash Management ... - 2019 Sep 05
Company Secretary, Accounts
Kolkata, WB, India
... FAST & SAFE LOGISTICS: Preparation & Finalizations of Accounts of the Firm and handling day to day cash management from April 2012 to June 2014 LIFT ENGINEERING SERVICES PVT LTD Worked as a Junior Accountant from May 2015 to March 2016 AML STEEL ... - 2017 Sep 02
... FAST & SAFE LOGISTICS: Preparation & Finalizations of Accounts of the Firm and handling day to day cash management from April 2012 to June 2014 LIFT ENGINEERING SERVICES PVT LTD Worked as a Junior Accountant from May 2015 to March 2016 AML STEEL ... - 2017 Sep 02
Customer Service Manager
Kolkata, WB, India
... To follow AML & KYC guidelines before acceptance of new application forms. . Had effective communication with all related departments mainly being Underwriting /POS / Claims. . To do a regular follow up with underwriters for the issuance of policy ... - 2014 Jan 10
... To follow AML & KYC guidelines before acceptance of new application forms. . Had effective communication with all related departments mainly being Underwriting /POS / Claims. . To do a regular follow up with underwriters for the issuance of policy ... - 2014 Jan 10