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Kolkata, West Bengal, India
... Strong business acumen with working knowledge of RFPs, RFQs, Purchase Orders, Contract, SLA, KYC Documents. Competent in interdisciplinary teamwork, provided 60+ client’s with effective solutions, increased their satisfaction rate by 25%. Expertise ...
- Apr 03
Kolkata, West Bengal, India
... (2014-2019) Provided secretarial services for clients Prepare documentation for filing Maintain KYC for new and old clients Worked as back office assistant in relation to client handling Maintain the schedule for mutual funds, stock trading Advice ...
- Feb 11
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
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
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
Kolkata, West Bengal, India
... Sector Functional Area of the Job : Data Entry, Client Handling, Checking of Ledger Balance and Debit-Credit and Holding Position, Opening of KYC and Client Registration Opening Form Duration in this Job : 8 Yr Time Period : March, 2008-March, 2016 ...
- 2023 Jul 31
Kolkata, West Bengal, India
... Warehouse Management Stock maintain (Inward & Outward) Distributor, Retailer & Idea store Audit Back Office Management Experience in Google Forms & Spreadsheet Document Audit KYC Document Verification Proper Documentation & Verification from Govt. ...
- 2023 Jul 16
Kolkata, West Bengal, India
... KYC & AML norms SARFAESI act 2002 BFPC & BO SCHEME, POSH BCSBI Micro & Small enterprises. Customers Right policy. CRMNEXT COGENT. CRM NEXT Complainant management modules. HDFC BANK LTD: (Business enhancement unit) Work Profile: Manager Personal Loan ...
- 2022 Nov 09
Kolkata, West Bengal, India
... • Verifying KYC document and process . • Insurance Claim Document Verification and follow-up as per requirement. • Client Dealing regarding Insurance Products and POS related queries. • Conduct training program with Sr Marketing Officials to ...
- 2021 Nov 18
Kolkata, West Bengal, India
... JOB RESPONSIBILITIES:- CREDIT ANALYST KYC VERIFICATION INDEXING THE FILE PROCESSING OF AUTO LOAN, USED CAR REFINANCE LOAN, PERSONAL LOAN COMMERCIAL VEHICLE LOAN, TWO WHELER LOAN, JLG GROUP LOAN. UNDERWRITING CIBIL AND SAS VERIFY. JOB ROLE AND ...
- 2021 Aug 22