| Resume alert | Resumes 101 - 110 of 156 |
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
Management Executive
Mumbai, Maharashtra, India
... Submissions of RFP ( Request for payment ), KYC documents to release of urgent payment. Responsibilities:- -Preparation of Purchase Orders and get it approved as per approval authority and submit the order to vendor for material delivery. Ensure ... - 2018 Oct 05
... Submissions of RFP ( Request for payment ), KYC documents to release of urgent payment. Responsibilities:- -Preparation of Purchase Orders and get it approved as per approval authority and submit the order to vendor for material delivery. Ensure ... - 2018 Oct 05
Customer Service Software
Mumbai, Maharashtra, India
... Filling of KYC forms ACADEMIC QUALIFICATIONS Year Qualification School/College University/Board Percentage 17-18 T.Y.BCOM S.M. Shetty College of Commerce,Powai Mumbai University 64% 14-15 HSC Vani Vidyalaya College of commerce, Mulund Maharashtra ... - 2018 Sep 28
... Filling of KYC forms ACADEMIC QUALIFICATIONS Year Qualification School/College University/Board Percentage 17-18 T.Y.BCOM S.M. Shetty College of Commerce,Powai Mumbai University 64% 14-15 HSC Vani Vidyalaya College of commerce, Mulund Maharashtra ... - 2018 Sep 28
Front Office Desk
Mumbai, Maharashtra, India
... HSL Co-Ex Oct 2007 to Jun 2010 Building key customers relationships and increase Cross selling of various products Strictly maintain KYC norms compliance Taking customer feedback about the product offerings Generating customers leads through ... - 2018 Jul 04
... HSL Co-Ex Oct 2007 to Jun 2010 Building key customers relationships and increase Cross selling of various products Strictly maintain KYC norms compliance Taking customer feedback about the product offerings Generating customers leads through ... - 2018 Jul 04
Manager Office
Mumbai, MH, India
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - 2018 Jun 08
... Experience in Areas: Operations & Compliance Operations & Compliance Operations & Compliance KYC AML Operational Risk IOM develop, modify. IGC Complaints Back office Operations Train up to team for KYC, AML Global Operations, Legal Risk & Compliance ... - 2018 Jun 08
First Class
Mumbai, MH, India
... :- Sales Coordinator Duration :-19th December 2016 to till date Product :-Business Loan - BIL & Loan against property - LAP •Checking appliation form at the time of login for the cmpleteness in information & with respect to KYC Documents. ... - 2018 May 17
... :- Sales Coordinator Duration :-19th December 2016 to till date Product :-Business Loan - BIL & Loan against property - LAP •Checking appliation form at the time of login for the cmpleteness in information & with respect to KYC Documents. ... - 2018 May 17