| Resume alert | Resumes 21 - 30 of 41 |
Business Analyst
New Delhi, DL, India
... Ltd) 2007 – 2010 Credit Officer Domain: Finance (KYC, Operations and Compliance) Role and Responsibility Facilitate priority processing of discrepancy resolved cases, urgent requests and preventing slag Scrutiny of documents as per Client Acceptance ... - 2014 Sep 30
... Ltd) 2007 – 2010 Credit Officer Domain: Finance (KYC, Operations and Compliance) Role and Responsibility Facilitate priority processing of discrepancy resolved cases, urgent requests and preventing slag Scrutiny of documents as per Client Acceptance ... - 2014 Sep 30
Manager Assistant
New Delhi, DL, India
... India Summer Internship Organization Responsibility ( June- July 2010) Personal Banking HSBC Resolved Deposits Holders queries and actively involved for KYC Pau, France compliance (International Customers). Appraised Housing Loan Proposals- ... - 2014 Sep 15
... India Summer Internship Organization Responsibility ( June- July 2010) Personal Banking HSBC Resolved Deposits Holders queries and actively involved for KYC Pau, France compliance (International Customers). Appraised Housing Loan Proposals- ... - 2014 Sep 15
Analyst
New Delhi, DL, India
... Project Worked: Lite KYC Duration: 15th Nov'13- 31st Dec'13 . Checking the details and updating the customer details at cummv level. . Adding the various mandatory information related to the customer at Profilem level. . Applying the Doc code at the ... - 2014 Aug 16
... Project Worked: Lite KYC Duration: 15th Nov'13- 31st Dec'13 . Checking the details and updating the customer details at cummv level. . Adding the various mandatory information related to the customer at Profilem level. . Applying the Doc code at the ... - 2014 Aug 16
Project Sql Server
New Delhi, DL, India
... Maintaining MIS of daily KYC's received from branches. b. Handling the complaints received from branches in regards of account opening, margin issue, payments, funds, incentive, etc c. Investigating the facts for branch's complaints. d. Pacify the ... - 2014 Jul 25
... Maintaining MIS of daily KYC's received from branches. b. Handling the complaints received from branches in regards of account opening, margin issue, payments, funds, incentive, etc c. Investigating the facts for branch's complaints. d. Pacify the ... - 2014 Jul 25
Chartered Accountant- Senior Finance
New Delhi, DL, India
... Corporates Other RBI regulation and norms, KYC norms, inter branch Mascot Office System Ltd. reconciliation, cash management, internal control Roots Design India Pvt Ltd. system of bank, valuation of cash and security stock as Studio XP Management ... - 2014 Jul 17
... Corporates Other RBI regulation and norms, KYC norms, inter branch Mascot Office System Ltd. reconciliation, cash management, internal control Roots Design India Pvt Ltd. system of bank, valuation of cash and security stock as Studio XP Management ... - 2014 Jul 17
Customer Service Representative
New Delhi, DL, India
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
... Key Assignments: < Ensuring that the financials of the branch are under control and the branch adheres to the Know Your Customer (KYC) and Anti-Money Laundering (AML) norms at all times. < Thorough knowledge of Teller, vault, remittances. Good ... - 2014 Jun 13
Customer Service Sales
New Delhi, DL, India
... Transfer, Address Change, coordination with verification department (for status of AVCV), SIM and MSISDN swap, bulk plan migration, Bulk Topping activation and deactivation, CUG add or remove, Bulk CRM entries, KYC & Notes upload through bulk. ... - 2014 Jun 02
... Transfer, Address Change, coordination with verification department (for status of AVCV), SIM and MSISDN swap, bulk plan migration, Bulk Topping activation and deactivation, CUG add or remove, Bulk CRM entries, KYC & Notes upload through bulk. ... - 2014 Jun 02
Sales Customer
New Delhi, DL, India
... Cables as a Sales Officer from August 2003 to November 2004 Key Responsibilities:- V Handle main software of branch ( EON) V Keep controlling over KYC (know your customer) of existing client and new clients. V Dealing with banks money changer and ... - 2014 Jan 27
... Cables as a Sales Officer from August 2003 to November 2004 Key Responsibilities:- V Handle main software of branch ( EON) V Keep controlling over KYC (know your customer) of existing client and new clients. V Dealing with banks money changer and ... - 2014 Jan 27
Supply Chain High School
New Delhi, DL, India
... A Study of Procedure of know your customer (kyc) at kotak mahindra bank in Agra feb'3-april'23 > To explore the concept of KYC guidelines in banking scenario > To describe the need and benefits of KYC implementation in banking area > To evaluate the ... - 2013 Oct 19
... A Study of Procedure of know your customer (kyc) at kotak mahindra bank in Agra feb'3-april'23 > To explore the concept of KYC guidelines in banking scenario > To describe the need and benefits of KYC implementation in banking area > To evaluate the ... - 2013 Oct 19
Management Manager
New Delhi, DL, India
... Client risk profile mapping (CIBIL, KYC, Client history etc). . Processing of Advances with necessary scrutinisation, sanctioning and disbursement. . Branch Banking Operations. . Manage retail portfolio to de-risk against attrition and achieve ... - 2013 Oct 18
... Client risk profile mapping (CIBIL, KYC, Client history etc). . Processing of Advances with necessary scrutinisation, sanctioning and disbursement. . Branch Banking Operations. . Manage retail portfolio to de-risk against attrition and achieve ... - 2013 Oct 18