Kundapura, Karnataka, India
... Verifying KYC URL, NLI URL, SB to NRO conversion page. Verifying and validating by running negative Test cases. Well versed with STLC in Banking Domain Testing Wholesale Banking/Corporate Banking Products – Hand’s on experience liquidity management ...
- 2023 Sep 22
New Delhi, Delhi, India
... • Manage KYC Onboarding, financial review & Sanctions compliance program for prepaid plastic and paper products, providing leadership in determining optimal compliance structure & programming across products developed by Global Prepaid. • Conduct ...
- 2023 Sep 14
Chennai, Tamil Nadu, India
... SUMMARY OF SKILLS: Experience in system related work such as Accounts Data Entry & KYC verification. Experience in handling of cash & File maintaining works in Financial Department. Data Entry and Order Processing Invoicing and Inventory Systems ...
- 2023 Sep 13
Pune, Maharashtra, India
... Check KYC forms 1) Centurion Bank of Punjab Ltd. 2) HDFC 3) Industrial Development Bank Of India (IDBI) Service Tax Monthly Audit & Service Tax Returns 1) Bombino Express Pvt. Ltd. 2) Bombino Tours & Travels Pvt. Ltd. 3) 5TH Quarter Info media Pvt. ...
- 2023 Sep 13
Hyderabad, Telangana, India
... Environment:TFS, SQL Server 2012, Teradata, Windows 7 CITIBANK, New York, USA Title: KYC Senior Automation QA Company: Tata Consultancy Services (TCS), USA Period: Oct 2016 – Dec 2018 Description: Process by which banks obtain information about the ...
- 2023 Sep 07
Chennai, Tamil Nadu, India
... Handled part of corporate KYC process (MANDATE CHANGE). Expertise in verbal and written communication and team management. KEY SKILLS Good team work with positive approach Willing to take more initiative. I believe in sincerity and dedication in the ...
- 2023 Sep 02
Mumbai, Maharashtra, India
... Creating to login Id password for Dubai Quotation Module Deal to franchise Visa Processing Outbound sales credit card Citi Bank credit card Fallow-up to customer Scheduled customer appointments Fallow for KYC document Fielded Telephone Inquiries. ...
- 2023 Aug 31
Sector 15, Haryana, 122001, India
... KYC norms and identifying areas to improve customer service/ experience. Possess keen business acumen in analyzing and understanding business requirements, customer-value maximization and developing new business processes & revenue streams.
- 2023 Aug 31
Mumbai, Maharashtra, India
... Payment Processing Working like preparing outstanding list of MSME and Non MSME Vendors based on their ageing like adjustment of Debit notes, Credit notes and advance, PO terms, QC status verification, Vendor Master KYC Update, MSME Certificate, ...
- 2023 Aug 30
Mumbai, Maharashtra, India
... * Register Tenancy contract with ejari * Verify KYC documents for land lords and Tenants * Activate electricity and water authority. * Home connection & installation and DEWA activation * Rent agreement cancellation process * Maintain record of all ...
- 2023 Aug 29