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Kyc resumes in Lucknow, Uttar Pradesh, India

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Office Manager Back

Lucknow, Uttar Pradesh, India
... - Maintain all office documents like - company documents, bank statements, sale and purchase bills, customers kyc, Back-office Manager Afzal Trading and Contracting Jan 2018 to Dec 2018 - Communicate with companies and dealers. - Create documents on ... - 2023 Aug 11

Allahabad Mig

Lucknow, Uttar Pradesh, India
... • Bank Audits: (Statutory Audit Allahabad Bank, BOB, and Concurrent Audit at Gramin Bank) Review of Advances, Deposits, Revenue Leakages, KYC Compliances. • Stock Audit: Review of Stock position, Document verifying Capacity (Installed, Production, ... - 2021 Jun 11

Manager Service

Lucknow, Uttar Pradesh, India
... Reviewing Compliances of KYC (Know Your Customer) Norms. 4. Inspection of OCC/OD Loan A/c's Documents. 5. Inspection of SMA (Special Monitoring) A/c's. 6. Inspection of NPA A/c's. 7. Reviewing Limits Expired and Documents Supporting their renewal ... - 2021 Apr 24

Sales Executive School

Lucknow, Uttar Pradesh, India
... Extera- curricular activiities -: Reduce the rto Delivery problem shortout Price Updation, Kyc updation Monitering product quality Short issue resolvation DECLARATION-: I hereby declare that the information furnished above is true to the best of my ... - 2020 Sep 10

Medical Billing Manager

Lal Bagh, Uttar Pradesh, India
... ● Adhering strictly to bank compliance policy and KYC norms. ● Handling cash operations. ● Maintaining deliverables. ● Processing of daily bank trancactions and cheque clearing. EDUCATIONAL QUALIFICATIONS - ●M.Com from Lucknow University in 2016. ●B ... - 2020 Sep 07

Customer Service Sales

Lal Bagh, Uttar Pradesh, India
... (Lucknow) Specialized Training Program that prepares aspiring bankers to be bank ready Overview of Banking & its functions KYC/AML guidelines & its adherence, Stages of ML, Objectives of KYC, Features, PML Act 2002 Types of Accounts (Liabilities ... - 2020 Jul 29

Manager Sales

Lucknow, Uttar Pradesh, India
... • Supervising • KYC & Collection • Team Handling • Customer Services • Banking Services • Rental Services • Risk assessment 1) Fastfox.com, Gurugram Team Manager (Sales & Operation), Jan 2019- Jan 2020 Worked as Team Manager for Gurugram responsible ... - 2020 Mar 15

Customer Service Sales

Lucknow, UP, 226002, India
... KYC Calling, Reports, CPV, Pending calls tracking, W.kit tracking. Supervise Liability / Insurance Co-executives. Authorize Welcome Desk and Teller transactions. Vault Custodian, Locker ops /management, monitoring cheque/cash dummy accounts.CCM ... - 2017 Feb 04