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Kyc resumes in Kolkata, West Bengal, India

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Analytics, Client servicing, Advanced Excel, Finance

Kolkata, WB, India
... Products Handled: Banking A/c’s (HNI Premium, Citigold and Corporate Salary), Credit Cards(Prestige, Premier Miles, Indian oil Platinum, Rewards Platinum, Cash Back Titanium), Personal Loans(Retail) and Mortgage Loans, KYC Check and Control, along ... - 2015 Jul 06

Sales Manager with experience of team handling

Kolkata, WB, India
... Checking the KYC parameters of the CA & SA sourced. Going out to the close the leads, which are generated by the SEs, JOs & Ops team. Motivating the team to produce profitable business. STRENGTH Good Listener. Passion to learn new technologies. Like ... - 2015 Jul 06

Internal Audit

Kolkata, WB, India
... Sample verification of KYC documents of customers adhering to RBI guide lines & Company policies. Finalization of Audit Reports with Major Observations, Risk analysis & control, Compliance & Review of Audit reports. Compilation of all India audit ... - 2014 Dec 16

corporate sales & relationship development

Kolkata, WB, India
... Follow-up of the leads (pre sales closing), arranging KYC meet and thereby closing the sales by maintaining the CRM on a day to day basis . Achieving Sales target on a monthly basis . Doing market survey on the upcoming projects, availability of ... - 2014 Dec 09

Company Maintenance

Kolkata, WB, India
... calculation, Residence FI & Office FI checking, Capture of mitigates & deviations properly, Customer Due Diligence Measurement (KYC documents collected from the customers, Dedup check, CIBIL check, Financial documents collected for credit appraisal, ... - 2014 Nov 11

Service Representative Manager

Kolkata, WB, India
... Processing work in the Pre- Approved Payments Department, Checking for KYC Documents and verifying these documents of UK customers. All work related to UK customers. I was an Auditor in HSBC Bank plc "Complaint Handling Team". In this role, I was ... - 2014 Oct 18

senior accountant in a firm

Kolkata, WB, India
... Inspection & KYC Audit United Bank of India a. Concurrent Audit b. Stock Audit State Bank of India a. Statutory Audit Company Audit • National Iron & Steel (1984) Company Ltd. ( NISCO) – Internal & Tax Audit ( Govt. of West Bengal Undertaking) ... - 2014 Aug 27

Customer Service Manager

Kolkata, WB, India
... To follow AML & KYC guidelines before acceptance of new application forms. . Had effective communication with all related departments mainly being Underwriting /POS / Claims. . To do a regular follow up with underwriters for the issuance of policy ... - 2014 Jan 10

Manager Insurance

Kolkata, WB, India
... Roles and responsibilities: X (10th) Examination Should be able to do day to day transactions 72% (State Board) (2002) Dr Rdhakrishnan and make the documentation required as per Higher Secondary School, kyc norms. Should be able to reconciliation ... - 2013 Dec 03
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