| Resume alert | Resumes 91 - 100 of 152 |
Back Office Life Insurance
Mumbai, Maharashtra, India
... To do documents entry in MIS software & Documents submit to KYC dept. To do follow up regarding documents/payouts. To do working for client brokerage. To make MF KYC Form Entry in SREMIS To submit client kyc & cersai to kyc dept. KYC details upload ... - 2019 Jul 02
... To do documents entry in MIS software & Documents submit to KYC dept. To do follow up regarding documents/payouts. To do working for client brokerage. To make MF KYC Form Entry in SREMIS To submit client kyc & cersai to kyc dept. KYC details upload ... - 2019 Jul 02
Office Assistant Computer Operator
Mumbai, Maharashtra, India
... 4.Retaining the records of individual employees (i.e.Form 2 & KYC Documents), preparation & submission of the monthly, quarterly or annually returns (i.e. UAN & KYC Process) periodically to avoid any claim. 5.Attend the assessment / approach the ... - 2019 Jun 14
... 4.Retaining the records of individual employees (i.e.Form 2 & KYC Documents), preparation & submission of the monthly, quarterly or annually returns (i.e. UAN & KYC Process) periodically to avoid any claim. 5.Attend the assessment / approach the ... - 2019 Jun 14
Data Entry Executive
Mumbai, Maharashtra, India
... Feb-2009 Nalanda College Mumbai Board 40.70% S.S.C March-2007 Suvidyalay School Mumbai Board 50.61% WORK EXPERIENCE : Worked with “Anugrah Stock Broking Private LTD” as Demat Executive in account opening operation team in KYC form department. Since ... - 2019 Jun 10
... Feb-2009 Nalanda College Mumbai Board 40.70% S.S.C March-2007 Suvidyalay School Mumbai Board 50.61% WORK EXPERIENCE : Worked with “Anugrah Stock Broking Private LTD” as Demat Executive in account opening operation team in KYC form department. Since ... - 2019 Jun 10
Manager Customer Service
Mumbai, Maharashtra, India
... 9) Knowledge of Anti Money Laundering and KYC of customers. SCHOLASTIC: * 2002: Passed B.Com (Bachelor of Commerce) from Mumbai University Of College. * 1997: Passed HSC (Higher Secondary Education) from Mumbai University Of College. * 1995: Passed ... - 2019 Apr 26
... 9) Knowledge of Anti Money Laundering and KYC of customers. SCHOLASTIC: * 2002: Passed B.Com (Bachelor of Commerce) from Mumbai University Of College. * 1997: Passed HSC (Higher Secondary Education) from Mumbai University Of College. * 1995: Passed ... - 2019 Apr 26
Customer Service Life Insurance
Mumbai, Maharashtra, India
... Customer Complaint resolution and KYC updation. Timely renewal of agreements and processing of Vendor payments. Freezing of dormant & inoperative accounts Trade Finance Document processing and Forex purchase and sale Relationship Officer at IDBI ... - 2019 Mar 28
... Customer Complaint resolution and KYC updation. Timely renewal of agreements and processing of Vendor payments. Freezing of dormant & inoperative accounts Trade Finance Document processing and Forex purchase and sale Relationship Officer at IDBI ... - 2019 Mar 28
Project Manager
Mumbai, Maharashtra, India
... Mapping and closely studying each account personal resources and IT infrastructure by driving Client Engagement and KYC calls in every quarter. IBM Global Process Services Pvt Ltd (Mumbai, India) Jan 2008 – April 2012 Operation Executive Managed ... - 2019 Mar 21
... Mapping and closely studying each account personal resources and IT infrastructure by driving Client Engagement and KYC calls in every quarter. IBM Global Process Services Pvt Ltd (Mumbai, India) Jan 2008 – April 2012 Operation Executive Managed ... - 2019 Mar 21
Computer Operator Accountant
Mumbai, Maharashtra, India
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
... KYC The documents which we are reviewing while opening the account are as below – Source of Wealth AML Checklist Cash Sweep Form W-9 Form TLM Reconciliation TLM Message Maintenance (Clearing Operator Intervention, Checking - Set missing, Delete ... - 2019 Feb 28
Project Software Engineer
Mumbai, Maharashtra, India
... 2.5 Project Description: 1)This is basically a web application created for bank of India.Where User can login and request from kyc by entering aadhar no he will receive Otp after entering OTP he will authenicated and get his all records by call api ... - 2018 Nov 01
... 2.5 Project Description: 1)This is basically a web application created for bank of India.Where User can login and request from kyc by entering aadhar no he will receive Otp after entering OTP he will authenicated and get his all records by call api ... - 2018 Nov 01
Office Assistant Customer
Mumbai, Maharashtra, India
... and Legal Conditions given by Legal dept., Checking of Income document, Bank statement, KYC & address proof., Coordinating with Sales team for customer pending documents, Releasing the cheque after collecting the documents from the customer. ... - 2018 Oct 29
... and Legal Conditions given by Legal dept., Checking of Income document, Bank statement, KYC & address proof., Coordinating with Sales team for customer pending documents, Releasing the cheque after collecting the documents from the customer. ... - 2018 Oct 29
Senior Android Developer
Mumbai, Maharashtra, India
... Some more projects are: Aadhaar pay app:- Fingerprint based payment with e-KYC achievable. CWM mobile app:- For showing credit card transactions history and managing your credit card. Worldline IPG SDK:- SDK Developed for Mobile Solution of Payment ... - 2018 Oct 22
... Some more projects are: Aadhaar pay app:- Fingerprint based payment with e-KYC achievable. CWM mobile app:- For showing credit card transactions history and managing your credit card. Worldline IPG SDK:- SDK Developed for Mobile Solution of Payment ... - 2018 Oct 22