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Kyc resumes in Mumbai, Maharashtra, India

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Service Delivery Sales Department

Mumbai, Maharashtra, India
... ZebPay Assist Manager (Since Oct 2020) • Manage tickets real time, assign tasks to the entire floor • Arrange outbound emails for pending deposits, withdrawals, KYC's, service recovery, etc • Manage breaks, change skillset according to the volumes. ... - Feb 25

Administrative Assistant Office Automation

Mumbai, Maharashtra, India
... Following up for payments Checking Company KYC Maintain and update company databases. Organize a filing system for important and confidential documents. Answer queries of employees and clients (in consultation with Reporting Officer) Maintain a ... - Feb 15

Admin Officer Team Leader

Mumbai, Maharashtra, India
... July 2010 to April 2012 DESIGNATION - Sr Associate Updating of KYC form. Verification of document as per requirement of KYC. Uploading file of IPO sending request to client for data. Cheque receipt sending to AC department. ORGANISATION- OCWEN ... - Jan 29

Real Estate Store Manager

Navi Mumbai, Maharashtra, India
... for Udaipur zone Carrying out verification of filled customer application forms before processing Ensuring KYC compliance as per TRAI regulations Providing necessary approvals for activation after due diligence Resolving all discrepancies; ... - 2023 Dec 19

SR MIS EXECUTIVE

Mumbai, Maharashtra, India
... Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – Providing analytical support to senior management bypreparing ... - 2023 Dec 08

Customer Care Gold Loan

Mumbai, Maharashtra, India
... Good exposure and knowledge of products offered by banks Ensuring regular payments and renewal of loan without default and maintain high customer relationship for a long term with bank, checking Kyc and customer profile for loan eligibility. ... - 2023 Dec 07

Management Services Senior Manager

Mumbai, Maharashtra, India
... Worked with Westpac Banking Corporation (October 2016-Aug 2019): Designation: CDM Analyst Responsible for performing Client Due diligence, KYC screening, OFAC, PEP & World check, verifying sanctioned countries for New Client Onboarding for India, ... - 2023 Oct 18

Credit Card Car Rental

Mumbai, Maharashtra, India
... Creating to login Id password for Dubai Quotation Module Deal to franchise Visa Processing Outbound sales credit card Citi Bank credit card Fallow-up to customer Scheduled customer appointments Fallow for KYC document Fielded Telephone Inquiries. ... - 2023 Aug 31

Accounts Payable specialist

Mumbai, Maharashtra, India
... Payment Processing Working like preparing outstanding list of MSME and Non MSME Vendors based on their ageing like adjustment of Debit notes, Credit notes and advance, PO terms, QC status verification, Vendor Master KYC Update, MSME Certificate, ... - 2023 Aug 30

It Support Civil Engineering

Mumbai, Maharashtra, India
... * Register Tenancy contract with ejari * Verify KYC documents for land lords and Tenants * Activate electricity and water authority. * Home connection & installation and DEWA activation * Rent agreement cancellation process * Maintain record of all ... - 2023 Aug 29
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