| Resume alert | Resumes 11 - 20 of 22 |
Assistant Relationship Manager
Jaipur, Rajasthan, India
... Overseeing and verifying the documentation process including KYC and other required documents and assisting team in Quick Data Entry Process for the Personal Loans and Insurance Application. Responsible for creating and maintaining business strategy ... - 2021 Mar 04
... Overseeing and verifying the documentation process including KYC and other required documents and assisting team in Quick Data Entry Process for the Personal Loans and Insurance Application. Responsible for creating and maintaining business strategy ... - 2021 Mar 04
Manager Assistant
Jaipur, Rajasthan, India
... Work Experience Intern KYC/AML Officer, Societe Generale, Zurich, Switzerland My responsibilities and duties were as follows: - • Review of existing clients by adhering to global policies and guidelines, as well as respecting all associated local, ... - 2021 Feb 24
... Work Experience Intern KYC/AML Officer, Societe Generale, Zurich, Switzerland My responsibilities and duties were as follows: - • Review of existing clients by adhering to global policies and guidelines, as well as respecting all associated local, ... - 2021 Feb 24
Taxation, auditing, accounting
Jaipur, Rajasthan, India
... Internal Audit • Indusind Bank • Compliance of RBI circulars and norms • Checking of KYC compliance • Checking of cash transaction, surprise verification of cash balance. • Checking of NPA & Tax deduction • Necessary documentation, approvals and ... - 2021 Feb 02
... Internal Audit • Indusind Bank • Compliance of RBI circulars and norms • Checking of KYC compliance • Checking of cash transaction, surprise verification of cash balance. • Checking of NPA & Tax deduction • Necessary documentation, approvals and ... - 2021 Feb 02
Accounting Executive
Jaipur, Rajasthan, India
... SECRETARIAL WORK: Preparations of documents and filing of various Forms of MCA like Form-MGT-7, AOC-4(NBFC), DIR-12, DIR-11, DIR-3 KYC, DPT-3, MGT-14, MGT-15, ADT-1, ADT-3, CHG-4 & other forms of Listed and Private Companies. Maintenance of ... - 2021 Jan 28
... SECRETARIAL WORK: Preparations of documents and filing of various Forms of MCA like Form-MGT-7, AOC-4(NBFC), DIR-12, DIR-11, DIR-3 KYC, DPT-3, MGT-14, MGT-15, ADT-1, ADT-3, CHG-4 & other forms of Listed and Private Companies. Maintenance of ... - 2021 Jan 28
Sales Executive Public School
Jaipur, Rajasthan, India
... * KYC/Client Code Creation. Follow ups with ops team, surveyor, carrier and client for update in SIV/OFS 2). Organization: Shri Ram transport finance company Ltd DESIGNATION: Junior Executive Working with Shri Ram transport finance company Ltd from ... - 2020 Dec 01
... * KYC/Client Code Creation. Follow ups with ops team, surveyor, carrier and client for update in SIV/OFS 2). Organization: Shri Ram transport finance company Ltd DESIGNATION: Junior Executive Working with Shri Ram transport finance company Ltd from ... - 2020 Dec 01
COMPANY SECRETARY
Jaipur, Rajasthan, India
... Prepare & Filing of DIR-3 KYC, DIR-3 KYC Web and obtaining Digital Signature Certificate (DSC) & Director Identification Number (DIN) of Indian. PROFESSIONAL & ACADEMIC QUALIFICATION: Qualification Year Board/University Percentage LL.B 2017 ... - 2020 Jun 01
... Prepare & Filing of DIR-3 KYC, DIR-3 KYC Web and obtaining Digital Signature Certificate (DSC) & Director Identification Number (DIN) of Indian. PROFESSIONAL & ACADEMIC QUALIFICATION: Qualification Year Board/University Percentage LL.B 2017 ... - 2020 Jun 01
Chartered Accountant
Jaipur, Rajasthan, India
... Verification of newly opened accounts & KYC compliances. 7. Verification of Pre sanction & Post sanction Inspection report C&AG Audits 1. Assisted in audit of accounts of company. 2. Checked compliance of various Indian Accounting Standards (Ind AS) ... - 2020 Mar 16
... Verification of newly opened accounts & KYC compliances. 7. Verification of Pre sanction & Post sanction Inspection report C&AG Audits 1. Assisted in audit of accounts of company. 2. Checked compliance of various Indian Accounting Standards (Ind AS) ... - 2020 Mar 16
Assistant Accounting
Jaipur, Rajasthan, India
... Industries- Banking Sector Assignment Details Verification of KYC norms. Checking classification of NPA norms. Verification of Cash and Cash Retention limit. Verification of Bank Advances as per banks norms. Checking compliance of TDS deduction and ... - 2020 Feb 09
... Industries- Banking Sector Assignment Details Verification of KYC norms. Checking classification of NPA norms. Verification of Cash and Cash Retention limit. Verification of Bank Advances as per banks norms. Checking compliance of TDS deduction and ... - 2020 Feb 09
Hr Office
Jaipur, Rajasthan, India
... Allotment UAN For New Employees, Updated UAN KYC And Processing Online P.F Withdrawal and Transfer, UAN Marge. Upload ECR File and Online submitted monthly Return. Left Employees P.F Withdrawal and transfer documents formalities and Solved Employee ... - 2019 Jun 14
... Allotment UAN For New Employees, Updated UAN KYC And Processing Online P.F Withdrawal and Transfer, UAN Marge. Upload ECR File and Online submitted monthly Return. Left Employees P.F Withdrawal and transfer documents formalities and Solved Employee ... - 2019 Jun 14
Customer Service Manager
Jaipur, Rajasthan, India
... Monitoring of transactional alerts and observing strict compliance with KYC norms Classification of transactions as suspicious based on and after doing investigation, studying transactional operational history of A/C with regard to profile and ... - 2019 Feb 09
... Monitoring of transactional alerts and observing strict compliance with KYC norms Classification of transactions as suspicious based on and after doing investigation, studying transactional operational history of A/C with regard to profile and ... - 2019 Feb 09