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Kyc resumes in India

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Resume alert Resumes 41 - 50 of 1234

Team Member Customer Accounts

Kolkata, West Bengal, India
... Solving periodic KYC for retail customers. 2. Processing refunds and chargebacks to customer accounts. 3. Using problem-solving and analytical skills to authenticate customer issues. 4. AML check and transaction screening for retail customers. 5. ... - 2023 Dec 17

CRM

Pune, Maharashtra, India
... Update KYC on ZOHO CRM Track Customer process on Dash-board Check all document updated by customer. Check all details and documents in proper manner before verification . Send for Document verification. NSDL verification. client id updated in excel ... - 2023 Dec 11

Customer Care Gold Loan

Mumbai, Maharashtra, India
... Good exposure and knowledge of products offered by banks Ensuring regular payments and renewal of loan without default and maintain high customer relationship for a long term with bank, checking Kyc and customer profile for loan eligibility. ... - 2023 Dec 07

Financial Services Kyc Analyst

Noida, Uttar Pradesh, India
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05

M A Accounting Operations

Kolkata, West Bengal, India
... Executive cum Branch In-Charge for 14 years, worked with the Policy Receipting and online LOGING, checking KYC and AML regulations, Cashiering, Banking, Co- Ordinating with the Insurer and Corporate office, policy documents dispatching, Renewal ... - 2023 Dec 01

Assistant Manager As An

VasanthaNagar, Karnataka, 560001, India
... I have strong hold on KYC process and Account processing FTR Skill set:- a)Interpersonal Skills:- -Organizer. -Work well in team. -A good leader. -Good communicator -Optimistic -Good learner b)Technical Skills:- -MS office -Internet Project Details ... - 2023 Nov 26

Data Quality Senior Accounts

Chennai, Tamil Nadu, India
... 11 Digital Signature Certificate apply in Employee KYC, Member Modifications, and Approval Claims. 12 Extensive Experience in GL Functionality – Journal 13 To resolve the clients Quires. 14 MIS Report Generate Sales / Purchase register documents in ... - 2023 Nov 22

Hdfc Bank Deputy Manager

Chennai, Tamil Nadu, India
... new metholodogies to achieve sales targets Handling a team of 9 members Recruting manpower for the team (Entire cluster) Maintaing business records includes but not limited to loan documents,registers,kyc documents,bank account related documents. ... - 2023 Nov 17

Data Governance Team Leader

VasanthaNagar, Karnataka, 560001, India
SHOBHA SRIVASTAVA GLOBAL BANKING MARKET APAC & EMEA Senior Analyst Team leader Corporate Banking An Innovative Industry leader with 5 years comprehensive expertise in Corporate KYC /AML and Transaction monitoring Analyst,Regulatory compliance, Data ... - 2023 Nov 16

Process Expert Six Sigma

Chennai, Tamil Nadu, India
... Each and Every Year the Business needs to be Reviewed (KYC) and Appropriate action to be taken based on the Review. Those Review (KYC) helps us to understand the business Risk Level based on their Nature of Job, Countries they deal and the ... - 2023 Nov 12
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