| Resume alert | Resumes 31 - 40 of 41 |
Manager Training
New Delhi, DL, India
... 2 Report Checking (KYC, FI report, Dedupe & CIBIL reports etc.) 3 To maintain the database of all the existing customers. 4 To look all the field executives and bankers Problems and maintaining the co- ordination between them. 5 To report the ... - 2013 Oct 08
... 2 Report Checking (KYC, FI report, Dedupe & CIBIL reports etc.) 3 To maintain the database of all the existing customers. 4 To look all the field executives and bankers Problems and maintaining the co- ordination between them. 5 To report the ... - 2013 Oct 08
Customer Service Executive
New Delhi, DL, India
... Ensure KYC compliance of saving and current Accounts and sending the same for processing. KEY SKILLS Quick learner. Leadership qualities Good at Decision Making PROFESSIONAL QUALIFICATION M.I.B. (Masters in international business and finance 2009 ... - 2013 Sep 08
... Ensure KYC compliance of saving and current Accounts and sending the same for processing. KEY SKILLS Quick learner. Leadership qualities Good at Decision Making PROFESSIONAL QUALIFICATION M.I.B. (Masters in international business and finance 2009 ... - 2013 Sep 08
Management Project
New Delhi, DL, India
... KYC compliance of Private Ltd, Public Ltd, Partnership Firm, Trust Etc. . Procedures and formalities for New Loan Proposals. . Conversant with outward clearing, inward clearing, funds transfer and DD\PO issuance, RTGS, NEFT Etc. Experience (As ... - 2013 Sep 04
... KYC compliance of Private Ltd, Public Ltd, Partnership Firm, Trust Etc. . Procedures and formalities for New Loan Proposals. . Conversant with outward clearing, inward clearing, funds transfer and DD\PO issuance, RTGS, NEFT Etc. Experience (As ... - 2013 Sep 04
Assistant Office
Delhi, DL, 110053, India
... • Maintain KYC. • Maintain MIS. • Coordinate with all braches. • Handling incoming and outgoing calls. • Handling Invoice. • Handling Rail & Air Ticketing. • PREVIOUS ASSIGNMENT Worked with M/S “Sinic Electronics Pvt. Ltd”. As an Office Assistant ... - 2013 Aug 07
... • Maintain KYC. • Maintain MIS. • Coordinate with all braches. • Handling incoming and outgoing calls. • Handling Invoice. • Handling Rail & Air Ticketing. • PREVIOUS ASSIGNMENT Worked with M/S “Sinic Electronics Pvt. Ltd”. As an Office Assistant ... - 2013 Aug 07
Management Project
Delhi, DL, India
... Managing KYC with a supplement of call and e-mail monitoring for the safeguard of the organization. . Handling the queries form Branch personal RM's and clients as well. . Ensuring efficient, accurate and timely Management Reporting (MIS) Personal ... - 2013 Jul 26
... Managing KYC with a supplement of call and e-mail monitoring for the safeguard of the organization. . Handling the queries form Branch personal RM's and clients as well. . Ensuring efficient, accurate and timely Management Reporting (MIS) Personal ... - 2013 Jul 26
Customer Service Manager
New Delhi, DL, India
... Recruitment, Continuous training and motivation of customer service executives and channel partner on various products and processes like KYC norms, account opening, CRM and DP process to meet the set quality targets and deadlines. 1 Monitor ... - 2013 Jul 11
... Recruitment, Continuous training and motivation of customer service executives and channel partner on various products and processes like KYC norms, account opening, CRM and DP process to meet the set quality targets and deadlines. 1 Monitor ... - 2013 Jul 11
Pvt Ltd Manager
Delhi, DL, India
... Knowledge of KYC and TDS compliance in the industries. Knowledge of accounting standards, principles, policies and procedures under various corporate laws viz. Companies Act 1956, taxation laws viz.-Income Tax, Central Excise, Service tax etc. ... - 2012 Oct 31
... Knowledge of KYC and TDS compliance in the industries. Knowledge of accounting standards, principles, policies and procedures under various corporate laws viz. Companies Act 1956, taxation laws viz.-Income Tax, Central Excise, Service tax etc. ... - 2012 Oct 31
Associate- Audit & Taxation
DL, India
... KYC Audit of UTI Bank (now Axis Bank). QUALIFICATIONS: PROFESSIONAL QUALIFICATIONS CHARTERED ACCOUNTANT Examination Institution Attempt Score CA FINAL ICAI MAY 2011 50.5 % CA PCC ICAI NOV 2008 53.17 % CA C.P.T ICAI NOV 2006 86 % ACADEMIC ... - 2012 Jun 29
... KYC Audit of UTI Bank (now Axis Bank). QUALIFICATIONS: PROFESSIONAL QUALIFICATIONS CHARTERED ACCOUNTANT Examination Institution Attempt Score CA FINAL ICAI MAY 2011 50.5 % CA PCC ICAI NOV 2008 53.17 % CA C.P.T ICAI NOV 2006 86 % ACADEMIC ... - 2012 Jun 29
MBA (Banking & Finance) with over 2 years exp.
New Delhi, DL, India
... • KYC documentation of account opening forms, Checking and sorting of forms. • Co-ordinate with customers on daily basis and solve problem regarding banking products & services. • Backend operational documentation. • Issuing of checks, Demand draft ... - 2011 Oct 25
... • KYC documentation of account opening forms, Checking and sorting of forms. • Co-ordinate with customers on daily basis and solve problem regarding banking products & services. • Backend operational documentation. • Issuing of checks, Demand draft ... - 2011 Oct 25
Customer Insurance
DELHI, DL, 110067, India
... • In deposits look customer’s KYC. • In KYC Review rating of Corporate(Embassy’s & Company’s account)and Individual customer’s on the basis of –Geography ,Activity, Product &Trigger for high risk as per RBI Gide line • Follow-up & do the KYC of ... - 2011 Sep 15
... • In deposits look customer’s KYC. • In KYC Review rating of Corporate(Embassy’s & Company’s account)and Individual customer’s on the basis of –Geography ,Activity, Product &Trigger for high risk as per RBI Gide line • Follow-up & do the KYC of ... - 2011 Sep 15