| Resume alert | Resumes 31 - 40 of 1234 |
Admin Officer Team Leader
Mumbai, Maharashtra, India
... July 2010 to April 2012 DESIGNATION - Sr Associate Updating of KYC form. Verification of document as per requirement of KYC. Uploading file of IPO sending request to client for data. Cheque receipt sending to AC department. ORGANISATION- OCWEN ... - Jan 29
... July 2010 to April 2012 DESIGNATION - Sr Associate Updating of KYC form. Verification of document as per requirement of KYC. Uploading file of IPO sending request to client for data. Cheque receipt sending to AC department. ORGANISATION- OCWEN ... - Jan 29
Finance Manager Trade
New Delhi, Delhi, India
... Worked with JINDAL GROUP as Banking Executive JOB RESPONSIBILITIES: •Daily fund flow •Reply of Bank Queries •Bank Proposal •KYC completion of Banks & Mutual Fund. CURRENT JOB:- Working with LAHAG GROUP, OKHLA, NEW DELHI. as MANAGER-FINANCE from July ... - Jan 27
... Worked with JINDAL GROUP as Banking Executive JOB RESPONSIBILITIES: •Daily fund flow •Reply of Bank Queries •Bank Proposal •KYC completion of Banks & Mutual Fund. CURRENT JOB:- Working with LAHAG GROUP, OKHLA, NEW DELHI. as MANAGER-FINANCE from July ... - Jan 27
A P C B
VasanthaNagar, Karnataka, 560001, India
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22
Business Analyst Money Laundering
Kolkata, West Bengal, India
VEDANT SONTAKKE I aspire to secure a position where I can apply my professional knowledge and skills to handle compliances relating to provisions of Anti Money Laundering, Know Your Customer and Combating Financing of Terrorism Laws (AML KYC CFT) ... - Jan 22
VEDANT SONTAKKE I aspire to secure a position where I can apply my professional knowledge and skills to handle compliances relating to provisions of Anti Money Laundering, Know Your Customer and Combating Financing of Terrorism Laws (AML KYC CFT) ... - Jan 22
Human Resources Six Sigma
VasanthaNagar, Karnataka, 560001, India
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
... Experience & exposure to Banking domain with specialization in Lending, Loan Servicing, Loan Origination, Online Banking, Commercial Banking, KYC & KYB . Sound experience in industry payment files such as ISO20022, EDI820, FEDWIRE, SWIFT MT messages ... - Jan 21
Software Development Life Cycle
Hyderabad, Telangana, India
... It also involved the process of Continuous Integration and Continuous Delivery process for all KYC application and setting up lifecycle policies for objects, developing Cloud formation templates to launch VPC’s and instances in the AWS cloud.it also ... - Jan 16
... It also involved the process of Continuous Integration and Continuous Delivery process for all KYC application and setting up lifecycle policies for objects, developing Cloud formation templates to launch VPC’s and instances in the AWS cloud.it also ... - Jan 16
Business Operations Data Verification
Pune, Maharashtra, India
... BR & KYC updating in Bank. Co-ordination with banks. RTR General Accounting Entries in System. Ledger / GL Reconciliation. Fixed Asset Addition, Deletion & Depreciation. Provisions / Prepaid Entries TAX, Depreciation Reconciliation. PTP Journal ... - Jan 16
... BR & KYC updating in Bank. Co-ordination with banks. RTR General Accounting Entries in System. Ledger / GL Reconciliation. Fixed Asset Addition, Deletion & Depreciation. Provisions / Prepaid Entries TAX, Depreciation Reconciliation. PTP Journal ... - Jan 16
Business Development Sales Team
Hyderabad, Telangana, India
... application form, documentations and information Compliance towards KYC and all Bank’s policies and processes and with all Operational risk Responsible for enhancing the customer experience by developing and maintaining relationship with customers. ... - Jan 12
... application form, documentations and information Compliance towards KYC and all Bank’s policies and processes and with all Operational risk Responsible for enhancing the customer experience by developing and maintaining relationship with customers. ... - Jan 12
Credit Card Financial Services
Chennai, Tamil Nadu, India
... Job responsibilities includes Document Verifications, Identifying eligibility, identifying the repayment capability, Document Processing, kyc,signature verification Need to prepare MIS 6. Organization : VIGILENCE INDIA CONSULTANTS PVT LTD. Period : ... - Jan 11
... Job responsibilities includes Document Verifications, Identifying eligibility, identifying the repayment capability, Document Processing, kyc,signature verification Need to prepare MIS 6. Organization : VIGILENCE INDIA CONSULTANTS PVT LTD. Period : ... - Jan 11
Quality Assurance Executive
VasanthaNagar, Karnataka, 560001, India
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04
... and Exchange Board of India (SEBI) has notified the Common Application Form (CAF) for registration of Foreign Portfolio Investors (FPIs), allotment of Permanent Account Number (PAN) and Know Your Customer (KYC) for opening bank and Demat account. ... - Jan 04