| Resume alert | Resumes 1 - 10 of 22 |
Information Technology Site Engineer
Jaipur, Rajasthan, India
... Responsibilities :- 1.LOGIN AND KYC DOCUMENTS CHECK. 2.COMPANY INDIVIDUAL AND COMMERCIAL CIBIL READ. 3.MAKING CAMM FOR BUSINESS CARD. (F) Working For ICICI BANK LTD 1.Working for ICICI BANK LTD Through I-Process Services (India) Pvt Ltd as a Sr ... - 2023 Oct 04
... Responsibilities :- 1.LOGIN AND KYC DOCUMENTS CHECK. 2.COMPANY INDIVIDUAL AND COMMERCIAL CIBIL READ. 3.MAKING CAMM FOR BUSINESS CARD. (F) Working For ICICI BANK LTD 1.Working for ICICI BANK LTD Through I-Process Services (India) Pvt Ltd as a Sr ... - 2023 Oct 04
Logistics Management Dist
Jaipur, Rajasthan, India
... Period: 16th may 2016 to 20th nov 2018 Work profile: Document verification, OTP generation and KYC for merchants like United Airlines, Bet 365, Airbnb, Transfer wise, Paysafe, National Crime Check, HSBC etc. Escalation of update and security check ... - 2022 Aug 08
... Period: 16th may 2016 to 20th nov 2018 Work profile: Document verification, OTP generation and KYC for merchants like United Airlines, Bet 365, Airbnb, Transfer wise, Paysafe, National Crime Check, HSBC etc. Escalation of update and security check ... - 2022 Aug 08
Deutsche Bank Control Improvement
Jaipur, Rajasthan, India
Professional Work Experience Key Expertise Risk and Compliance, Regulatory reporting, KYC due diligence, Anti Money laundering,Transaction monitoring, Screening, Email & Trade surveillance, Corporate Actions, Trade settlements, Data Reconciliation, ... - 2021 Jul 07
Professional Work Experience Key Expertise Risk and Compliance, Regulatory reporting, KYC due diligence, Anti Money laundering,Transaction monitoring, Screening, Email & Trade surveillance, Corporate Actions, Trade settlements, Data Reconciliation, ... - 2021 Jul 07
Development Corporation Audit Manager
Jaipur, Rajasthan, India
... Sikar Urban Co-Operative Bank Checking the cash balance, KYC policy, loans and advances and their compliances, Deposit, Revenue leakage, Physical verification of Cash, Security Items, and Stock related records etc. Page 2 of 3 Ltd. Stock Audit ... - 2021 Jun 16
... Sikar Urban Co-Operative Bank Checking the cash balance, KYC policy, loans and advances and their compliances, Deposit, Revenue leakage, Physical verification of Cash, Security Items, and Stock related records etc. Page 2 of 3 Ltd. Stock Audit ... - 2021 Jun 16
Pollution Control Collage
Jaipur, Rajasthan, India
... Education, Rajasthan 2011 493/650 Xth Board of Secondary Education, Ajmer, Rajasthan 2009 402/600 Bank Audit Punjab National Bank Bank of Baroda Baroda Rajasthan Kehestriya Gramin Bank(Branches) Rajasthan Marudhara Gramin Bank Checking of KYC norms. ... - 2021 Jun 07
... Education, Rajasthan 2011 493/650 Xth Board of Secondary Education, Ajmer, Rajasthan 2009 402/600 Bank Audit Punjab National Bank Bank of Baroda Baroda Rajasthan Kehestriya Gramin Bank(Branches) Rajasthan Marudhara Gramin Bank Checking of KYC norms. ... - 2021 Jun 07
Company Secretary
Jaipur, Rajasthan, India
... E-forms Filing- • Filed Various forms to ROC such as MGT-14, DIR-12, ADT-1, CHG-1, CHG-4, MGT-6 (Attachment MGT-4, MGT-5), MGT-7, AOC-4 XBRL, CRA-2, DPT-3, DIR-6, DIR-3 KYC (Web), DIR-3, IEPF-1, IEPF-4, IEPF-2, MGT-15, MSME-1, BEN-2, PAS-6 and LLP ... - 2021 May 09
... E-forms Filing- • Filed Various forms to ROC such as MGT-14, DIR-12, ADT-1, CHG-1, CHG-4, MGT-6 (Attachment MGT-4, MGT-5), MGT-7, AOC-4 XBRL, CRA-2, DPT-3, DIR-6, DIR-3 KYC (Web), DIR-3, IEPF-1, IEPF-4, IEPF-2, MGT-15, MSME-1, BEN-2, PAS-6 and LLP ... - 2021 May 09
Account Executive Accounting
Jaipur, Rajasthan, India
... Check whether account opening formalities are properly complied as per KYC norms. Registrar of Companies and other Works: Incorporation of Company. Annual Filling Providing Consultancy services to clients. Accounting of Firms and Companies. ... - 2021 Apr 11
... Check whether account opening formalities are properly complied as per KYC norms. Registrar of Companies and other Works: Incorporation of Company. Annual Filling Providing Consultancy services to clients. Accounting of Firms and Companies. ... - 2021 Apr 11
Office Assistant
Jaipur, Rajasthan, India
... • Computer Operator at MANI ENTERPRISES May 2012 – Jan 2014 Handling new KYC customers and new connections. Educating customers regarding policies of IOCL. Participating in the customer education fairs and attending the exhibitors. Achievements & ... - 2021 Apr 06
... • Computer Operator at MANI ENTERPRISES May 2012 – Jan 2014 Handling new KYC customers and new connections. Educating customers regarding policies of IOCL. Participating in the customer education fairs and attending the exhibitors. Achievements & ... - 2021 Apr 06
Manager Cash Handling
Jaipur, Rajasthan, India
... of Rajasthan INDUSTRY EXPERIENCE - Retail/Institutional & Corporate Banking - Risk & Fraud – Cards & ATM Disputes - AML – KYC & Trade Sanctions - Branch Support / Reconciliation - Merchant On-boarding & Servicing - Accounts Payable - Lending CLIENT ... - 2021 Mar 18
... of Rajasthan INDUSTRY EXPERIENCE - Retail/Institutional & Corporate Banking - Risk & Fraud – Cards & ATM Disputes - AML – KYC & Trade Sanctions - Branch Support / Reconciliation - Merchant On-boarding & Servicing - Accounts Payable - Lending CLIENT ... - 2021 Mar 18
Audit, compliance, due diligence and team handling
Jaipur, Rajasthan, India
... Anti-Money Laundering Conducting Know Your Customer (KYC), Sanctions Screening and Transaction Monitoring for one of the multinational banks in the UK. Also gained insight on the policies and regulations in the financial sector along with the ... - 2021 Mar 15
... Anti-Money Laundering Conducting Know Your Customer (KYC), Sanctions Screening and Transaction Monitoring for one of the multinational banks in the UK. Also gained insight on the policies and regulations in the financial sector along with the ... - 2021 Mar 15