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Kyc resumes in Chennai, Tamil Nadu, India

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B.C Tally

Chennai, Tamil Nadu, India
... Scrutinize the application form & KYC documents. P revious Experience: Worked in Rite time venture, Deputed in HDFC bank Ltd as a Tele caller, Collection Department from 14/01/2019 to 26/12/2019. P revious Experience: Worked in HDB Financial ... - 2021 Aug 28

Kyc Customer Service

Chennai, Tamil Nadu, India
... Identify and verify CRS customer’s form and ensure the customer provided tax detail Identify and participate in process reengineering & redesign to achieve better controls, compliance and efficiency Process – HRBR Ensure the mandatory KYC ... - 2021 Aug 28

Cooling System Deputy Manager

Chennai, Tamil Nadu, India
... PROJECTS A Study on Circulating Capital Management in Pondicherry Urban Cooperative Bank Entrepreneurship Project on Panduranga Broilers Microcontroller Based 250MV GT Cooling System TECHNICAL SKILLS Basics of SQL, Banking operations, KYC, customer ... - 2021 Aug 25

Entry Operator Accounts Assistant

Chennai, Tamil Nadu, India
... 2009-4thjune 2011 - Worked in M/s Gate way computer solutions (Citibank verification)as a MIS Incharge& KYC. 6thjune 2011 – December 2017 - Worked in M/s LCS Corporate Services Pvt Ltd MISincharge (6thjune 2011 to 31st Nov 2011), Accounts Assistant ... - 2021 Aug 20

Admin Executive

Chennai, Tamil Nadu, India
... KYC Processing of Applicant. Assessment of Collateral Security/Property. Checking of Customer CIBIL score. Creating Customer Profile and submitting in Portal. Verifying the Quarterly Annual Balance (QAB) and checking of applicants. 5 Days ... - 2021 Aug 16

Quality Controller Cpv

Chennai, Tamil Nadu, India
RAMYA GURUMURTHY Email: adnrh5@r.postjobfree.com Contact: +91-984******* WORK RESPONSIBILITIES: 1.Check the KYC and other documents for HL, LAP and CPOP availability for login. 2.Login the file using the CRM (Client Relationship Management) software ... - 2021 Jul 16

Management Service Tally

Chennai, Tamil Nadu, India
... To be check KYC of applicants. To be check income documents of applicants. To be meet daily Productivity. Computer Skill: Expert in Microsoft Office, with a focus on Excel. Tally ERP 9 Technical Skills: I have completed Junior English Type writting ... - 2021 Jul 05

Financial Crime Management Service

Chennai, Tamil Nadu, India
... School 84% EXPERIENCE Worked as Financial Crime Prevention Group – PROCESS EXECUTIVE Prodata Management Service for 1 and half years (From Sept 19 – May 21) Service Provider – ICICI BANK LTD Responsibilities: Checking of KYC and IT documents Online. ... - 2021 Jul 05

Service Representative Cdd

Chennai, Tamil Nadu, India
... •Identifying BO, UBO, Controllers, Connected parties, related Parties of the entity, Drawing Ownership structure •And Filling KYC template. •Confirmed timely resolution of work assignments by organizing and prioritizing appropriately. EDUCATION 2016 ... - 2021 Jul 04

HR activites, Administration.

Chennai, Tamil Nadu, India
... Update KYC form details in the system and etc. United India Insurance Co Ltd. Duration : 2 weeks Sector : Insurance (Regional Office) Roles and Responsibilities: Verified the accuracy of insurance claims Approved bills for reimbursement Computed the ... - 2021 Jul 03
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