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Kyc resumes in Mohali, Punjab, India

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Company Secretary

Chandigarh capital region, India
... ● Completing KYC procedure of Directors and Company. ● Completing Due Diligence, Company Valuation & other process Checklists and Collation of Documents. ● Incorporation of Private Companies. ● Reply to CSR Notice to ROC for Furnishing of ... - 2020 May 17

Manager Customer Service

Chandigarh, Chandigarh capital region, India
... Monitoring the performance of team members to ensure efficiency in operations and adherence to the KYC guidelines laid by the bank. Responsible for processing of account opening forms as per KYC norms without any deviation. Monitoring Suspense ... - 2020 Mar 19

Manager Accounting

Chandigarh, Chandigarh capital region, India
... Streamlined the process of handling chargebacks, KYC policy. Supporting my team for reconciliations with Finance, Payment aggregators and Payment Gateway on tax matters. PREVIOUS EXPERIENCE Global Upside, Noida as Assistant Accounts Manager from Jan ... - 2019 Jun 02

Executive Accounts

Baddi, Himachal Pradesh, India
... Updating Employee KYC on EPF and ESIC portal. Maintained employees personal files. Maintaining Leave Records of Employees. Planning of Vehicles and Mess according to Shifts. Looking after Security and Housekeeping manpower and their work & ... - 2018 Dec 03

Sales Executive

Chandigarh, India
... Done job in Hdfc bank ltd as Assistant Manager as Unit head in DVU from Apr-2015 to June-2018 Job profile is of Account opening, Instructions processing which Involves KYC checking of all type of accounts, Merchant acquisition, Inputting and ... - 2018 Nov 22

Manager Assistant

Chandigarh, CH, 160017, India
... Industry Training Designation : Fund Manager Job : Invest the customer money in different portfolio, using micro macro, kyc forms, and third party form, maintain records filing & punching, maintains all customer records. Period : May,13 to July,13 ... - 2017 Jul 03

operations manager

CH, India
... Having Good & sound knowledge of KYC and Disbursement. . Ensure all required documents included in file at the time of Disbursement as per Checklist. . Responsible for customers handling and query resolution of Loan customers within TAT / meeting ... - 2015 Jan 04

BUSINESS DEVELOPMENT

MOHALI, PB, 160059, India
... Received Training from Company in April 2010 Head Office Bangalore (KYC Program) and got certificate for the same. Developed Kids Corner Kaizen, which was awarded as the Best National Kaizen in the year 2009. (HASPREET SINGH) - 2011 Mar 12
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