| Resume alert | Resumes 31 - 40 of 49 |
Professional Experience Customer
Kolkata, WB, India
... Verification of KYC Form of respective customer. Uploading customer Data in a Bank system. Verification of loan files of customer. Resolving customer issue for any discrepancy occurs in loan file. Giving training about JLG’S loan file to the BC. ... - 2017 Oct 08
... Verification of KYC Form of respective customer. Uploading customer Data in a Bank system. Verification of loan files of customer. Resolving customer issue for any discrepancy occurs in loan file. Giving training about JLG’S loan file to the BC. ... - 2017 Oct 08
Hardworking, good communication skill, experience in banking sector
Kolkata, WB, 700001, India
... 2) I have worked as an auditor in ADFC PVT LTD (Vendor of HDFC BANK ) KYC audit department for five years. Job profile: Auditing KYC docs of various account opening forms (CASA acct, FD, RD, NRE/NRO accts), cheque book audit, instructions audit, FCU ... - 2017 Mar 04
... 2) I have worked as an auditor in ADFC PVT LTD (Vendor of HDFC BANK ) KYC audit department for five years. Job profile: Auditing KYC docs of various account opening forms (CASA acct, FD, RD, NRE/NRO accts), cheque book audit, instructions audit, FCU ... - 2017 Mar 04
Customer Service Accounting
Kolkata, WB, 700001, India
... oPrepare and maintenance of various registers like scroll register, payment & receipt register, cheque record register, KYC register, notice register, denomination register etc. oPreparation of various Accounting reports like income & expenditure ... - 2017 Jan 23
... oPrepare and maintenance of various registers like scroll register, payment & receipt register, cheque record register, KYC register, notice register, denomination register etc. oPreparation of various Accounting reports like income & expenditure ... - 2017 Jan 23
Executive Back Office
Hooghly, WB, India
... operations of team May 2010 to May 2012 Human Resource & Placements Back Office Executive Entries of bank KYC forms & other various documents related to banks/various other documents of bank October 2007 to October 2009 CURRENT DRAWN SALARY : Rs. ... - 2017 Jan 23
... operations of team May 2010 to May 2012 Human Resource & Placements Back Office Executive Entries of bank KYC forms & other various documents related to banks/various other documents of bank October 2007 to October 2009 CURRENT DRAWN SALARY : Rs. ... - 2017 Jan 23
Data Entry Sales
Kolkata, WB, 700001, India
... With 5+ years of experience in - Back Office Operation’s - Service Delivery (Activation) - Administration - Surveillance - Risk Management - Banking operation - KYC checking - Billing & Dispatch Currently Associated with Reliance Life Insurance Co. ... - 2016 Jun 29
... With 5+ years of experience in - Back Office Operation’s - Service Delivery (Activation) - Administration - Surveillance - Risk Management - Banking operation - KYC checking - Billing & Dispatch Currently Associated with Reliance Life Insurance Co. ... - 2016 Jun 29
Operation Executive - MIS & Back office coordinator (DMS Operation)
Kolkata, WB, 700001, India
... Magma DMS mainly maintain PDD docs (RC, Insurance, Proforma, Invoice, MMR), KYC docs, Agreements, application form of all parties, besides for some cases DMS maintain DO copies, DFS, Field Investigation Report (FI), income proof, CAM, PVD, PDC, VRL, ... - 2016 Feb 22
... Magma DMS mainly maintain PDD docs (RC, Insurance, Proforma, Invoice, MMR), KYC docs, Agreements, application form of all parties, besides for some cases DMS maintain DO copies, DFS, Field Investigation Report (FI), income proof, CAM, PVD, PDC, VRL, ... - 2016 Feb 22
Project Finance, Mutual Fund, Wealth Management, IT and Sales
Kolkata, WB, 700001, India
... • To help IFAs/ Investors in KYC related queries, understanding Product Portfolio, Risk Profiling, Scheme Returns, Scheme Yield, Scheme Beta, Scheme Modified Duration, NAV, NFOs etc. Institute for Development & Research in Banking Technology at ... - 2016 Jan 28
... • To help IFAs/ Investors in KYC related queries, understanding Product Portfolio, Risk Profiling, Scheme Returns, Scheme Yield, Scheme Beta, Scheme Modified Duration, NAV, NFOs etc. Institute for Development & Research in Banking Technology at ... - 2016 Jan 28
Manager Account
Kolkata, WB, India
... Proper knowledge of KYC study, CIBIL, Balance Sheet, IT return file, VAT return, Cash Flow statement analysis, account statement analysis, scale of finance study etc. Good knowledge of “SARFAESI Act”, Equitable Mortgage creation and Charge creation ... - 2016 Jan 19
... Proper knowledge of KYC study, CIBIL, Balance Sheet, IT return file, VAT return, Cash Flow statement analysis, account statement analysis, scale of finance study etc. Good knowledge of “SARFAESI Act”, Equitable Mortgage creation and Charge creation ... - 2016 Jan 19
Credit verification
Kolkata, WB, India
... E) Conforming The Due-Diligence And The Legitimacy Of The Customer Through Various Levels Of The KYC Checks. F) Customer Profile (Negative Profile Or Positive, Income Tax File, Id Proof, Bank Statement Etc) Checking G) Verifying The Overall ... - 2015 Oct 02
... E) Conforming The Due-Diligence And The Legitimacy Of The Customer Through Various Levels Of The KYC Checks. F) Customer Profile (Negative Profile Or Positive, Income Tax File, Id Proof, Bank Statement Etc) Checking G) Verifying The Overall ... - 2015 Oct 02
Customer Service Manager
Kolkata, WB, India
... Verifications comply with process audit, in the hub branches or 2 men branches Process audit for the atm counters under a single branch Reconcilation of Nostro & Vostro accounts To ensure proper Voucher Management Cross check for kyc and Ml part at ... - 2015 Jul 10
... Verifications comply with process audit, in the hub branches or 2 men branches Process audit for the atm counters under a single branch Reconcilation of Nostro & Vostro accounts To ensure proper Voucher Management Cross check for kyc and Ml part at ... - 2015 Jul 10