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Kyc resumes in Delhi, India

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Manager Management

New Delhi, DL, India
... Job Profile – Manager Operations KYC (Handling All KYC, Back office, Dispatch Responsibilities for Head Officen NCR / Delhi ) Implemented the smooth dispatch system of contract notes. Develop a process for account opening in company Uploading client ... - 2015 Jun 16

Office High School

New Delhi, DL, 110075, India
... (Dealing, Handling Cash Ledger, Share Ledger, Cheque Entry, Clients transactions Limit Set up, Account opening form fill up(KYC), KYC modification related work, Pay- in & Pay-out related work, Checking Margin shortfall report on daily basis for ... - 2015 Jun 04

Customer Process

New Delhi, DL, India
... < Handled Customer Requests related to New Accounts Openings & Transferring fund one account to another, Name Address Change Etc.(All Activities in Accounts) < Performing customer due diligent policy to support and improve KYC and AML activities. < ... - 2015 Apr 12

Training Service

New Delhi, DL, India
... Educational Qualification : Currently undergoing a training program with R S Education and Training Solutions, Rajouri Garden on various aspects of banking like Basics of Banking, KYC, CASA, Cross Sell, Selling Skills etc Bachelor of Arts in History ... - 2015 Apr 04

High School Sales

New Delhi, DL, India
... Check all the KYC and legal documents before file disbursement like:- Banking Balance sheet, all internal and external credit investigation reports that is CIBIL, FI,Tele-Verification of reference & customer, Acceptable RBI check with MICR/IFSC code ... - 2015 Feb 04

Sales Customer Service

New Delhi, DL, India
... Verification, Punching and processing of Trading and Demat KYC forms. • Interaction & Co ordination with Branches, Clients for handling & processing Queries (Trading & De mat Accounts) • Up loading the Clients cheque in the Software & Activation of ... - 2015 Jan 28

Customer Service Sales

New Delhi, DL, India
... > Actively engaged in sales and servicing of mutual funds schemes, corporate fixed deposits schemes, life and non-life insurance schemes, Debentures, Govt of India Bonds, Capital Gain Saving Bonds, KYC & PAN assistance. > AMFI & IRDA Authorized ... - 2015 Jan 05

Manager Development

New Delhi, DL, India
... KYC norms- Monitoring the effective implementation of KYC norms as Principal Officer 9. Overall monitoring of branches as administrative Head at Head office ABOUT KASHI GOMTI SAMYUT GRAMIN BANK 3. VARANASI ( U P ) (SPONSORED BY UNION BANK OF INDIA) ... - 2014 Dec 17

Manager Assistant

New Delhi, DL, India
... Key Result Areas: As Credit officer, Regional Office Delhi • Carried out the KYC check of loan application and supporting documents as well as credit check in CIBIL in coordination with collect legal and FI reports. • Personal discussion with ... - 2014 Nov 24

Customer Service Sales

New Delhi, DL, India
... / Customer Relations Officer Key Result Areas: Underwriting the policies as per IRDA and AML requirements, scrutinizing them in accordance with the KYC norms, receivables and payables the renewal premiums of policies- cash, cheque, and drafts. ... - 2014 Oct 08
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