| Resume alert | Resumes 1 - 10 of 13 |
Follow Up Social Media
Kochi, Kerala, India
... - 02/2023, Customer relationship management,Loan processing,Risk assessment,Compliance,Financial Analysis,Documentation(KYC),Sales & Business development,Collection & Recovery,Customer service,Reporting,Market Research,Team management,Marketing. ... - Jan 30
... - 02/2023, Customer relationship management,Loan processing,Risk assessment,Compliance,Financial Analysis,Documentation(KYC),Sales & Business development,Collection & Recovery,Customer service,Reporting,Market Research,Team management,Marketing. ... - Jan 30
Accounts Payable Manager
Kochi, Kerala, India
... Ensure that the organization is complying with relevant laws and statutes Make recommendations on how to improve internal controls and governance processes To ensure Gold purity, to check Cash balance and Voucher file and KYC Files Branch key ... - 2023 Oct 03
... Ensure that the organization is complying with relevant laws and statutes Make recommendations on how to improve internal controls and governance processes To ensure Gold purity, to check Cash balance and Voucher file and KYC Files Branch key ... - 2023 Oct 03
Information Systems C++
Kochi, Kerala, India
... WorkExperience:- Company : CITI CROP SERVICE INDIA PREVTDE LIMITED Designation : Processing Officer Working Project : Indian Ops and Singapore OPS Duration : JAN 2017 to Aug 2021 To handle the KYC (Know your customer) The kyc procedure is used when ... - 2023 Jul 02
... WorkExperience:- Company : CITI CROP SERVICE INDIA PREVTDE LIMITED Designation : Processing Officer Working Project : Indian Ops and Singapore OPS Duration : JAN 2017 to Aug 2021 To handle the KYC (Know your customer) The kyc procedure is used when ... - 2023 Jul 02
Iti Sales Executive
Ernakulam, Kerala, India
... Engine and gear box assembly with major technician assisting 16 April 2018 to 05 February 2019 one 97 communication,PAYTM MALL, Ernakulum Field sales executive Key Result Areas: Meet the customer add kyc documents. Promoting the brand. 11 February ... - 2021 Dec 01
... Engine and gear box assembly with major technician assisting 16 April 2018 to 05 February 2019 one 97 communication,PAYTM MALL, Ernakulum Field sales executive Key Result Areas: Meet the customer add kyc documents. Promoting the brand. 11 February ... - 2021 Dec 01
Tally Analyst
Ernakulam, Kerala, India
... uk/ Financial Essentials, Budgeting, Project Management Harvard Business School (Harvard Manage Mentor) 5 Ways to Enhance Your KYC Program Using Machine Learning BrightTALK Anti-money laundering for the modern age : SaaS and respecting BrightTALK ... - 2021 Oct 09
... uk/ Financial Essentials, Budgeting, Project Management Harvard Business School (Harvard Manage Mentor) 5 Ways to Enhance Your KYC Program Using Machine Learning BrightTALK Anti-money laundering for the modern age : SaaS and respecting BrightTALK ... - 2021 Oct 09
Marketing Manager Project
Ernakulam, Kerala, India
... PF, ESIC, P-TAX, KYC DATA, CLAIM SETTLEMENT, PSARA LICENSE and Prepared Salary and HR related jobs etc. For all Branches and Head Office. Monitoring adherence to quality systems of ISO and maintaining requisite documents. 3) "GLOBAL FORCE MANAGEMENT ... - 2021 May 20
... PF, ESIC, P-TAX, KYC DATA, CLAIM SETTLEMENT, PSARA LICENSE and Prepared Salary and HR related jobs etc. For all Branches and Head Office. Monitoring adherence to quality systems of ISO and maintaining requisite documents. 3) "GLOBAL FORCE MANAGEMENT ... - 2021 May 20
Social Media Recruiter
Kochi, Kerala, India
... OLA-ANI TECHNOLOGIES QA/QC Document collection from Clients and Scrutiny of documents and other check points KYC Verification (PAN, Aadhar, Address Proof) Perform data analysis for generating reports on periodic basis. Analyze business information ... - 2021 Apr 04
... OLA-ANI TECHNOLOGIES QA/QC Document collection from Clients and Scrutiny of documents and other check points KYC Verification (PAN, Aadhar, Address Proof) Perform data analysis for generating reports on periodic basis. Analyze business information ... - 2021 Apr 04
Social Media Manager
Ernakulam, Kerala, India
... Experience in AML investigations, KYC Reviews & Customer Due Diligence & Internal audit,Risk Management. Possess strong academic back ground with Post Graduation in Computer Science and Information Technology. PROFESSIONAL EXPERIENCE: Janalakshmi ... - 2020 Sep 27
... Experience in AML investigations, KYC Reviews & Customer Due Diligence & Internal audit,Risk Management. Possess strong academic back ground with Post Graduation in Computer Science and Information Technology. PROFESSIONAL EXPERIENCE: Janalakshmi ... - 2020 Sep 27
Manager Assistant
Ernakulam, Kerala, India
... and disposing the surplus cash or arranging cash for daily needs Ensuring the highest standards of Know-Your-Customer (KYC) requirements by administering the file flow from login to disbursements like preliminary check for documents such as KYC ... - 2020 Mar 16
... and disposing the surplus cash or arranging cash for daily needs Ensuring the highest standards of Know-Your-Customer (KYC) requirements by administering the file flow from login to disbursements like preliminary check for documents such as KYC ... - 2020 Mar 16
Senior Product Analyst
Ernakulam, Kerala, India
... work related to Priority customers which involves account opening, KYC, Term deposits, Selling of third party products like Insurance, Mutual Funds etc Achievements/Tasks Achievements/Tasks Achievements/Tasks Achievements/Tasks Achievements/Tasks - 2020 Mar 15
... work related to Priority customers which involves account opening, KYC, Term deposits, Selling of third party products like Insurance, Mutual Funds etc Achievements/Tasks Achievements/Tasks Achievements/Tasks Achievements/Tasks Achievements/Tasks - 2020 Mar 15