| Resume alert | Resumes 121 - 130 of 155 |
Company Secretary
Mumbai, MH, India
... of shares to foreign investors on remittance being received in India Assisted in preparation of Advance reporting and KYC Form Preparation and filing of Annual Return on Foreign Liabilities and Assets with the Reserve Bank of India Assisted in ... - 2017 Jul 26
... of shares to foreign investors on remittance being received in India Assisted in preparation of Advance reporting and KYC Form Preparation and filing of Annual Return on Foreign Liabilities and Assets with the Reserve Bank of India Assisted in ... - 2017 Jul 26
Sales Office
Mumbai, MH, India
... 6) Updating KYC details of all employees through EPF Portal 7) Generating UAN Number Others Duties: 1) Effectively answering the telephone and dealing with enquiries. 2) Typing letters, reports and other documents often of a sensitive and ... - 2017 Jun 29
... 6) Updating KYC details of all employees through EPF Portal 7) Generating UAN Number Others Duties: 1) Effectively answering the telephone and dealing with enquiries. 2) Typing letters, reports and other documents often of a sensitive and ... - 2017 Jun 29
Account and taxation
Mumbai, MH, India
... (E-commerce process – FORBES EXPRESS ) [1 St - dec,2015 to 28th Feb ‘17] Job profile : oMaintain franchisee details as per requirement by bank KYC,submission to bank. oUpload on portal,check list for approval from bank end,portal,and other related ... - 2017 May 07
... (E-commerce process – FORBES EXPRESS ) [1 St - dec,2015 to 28th Feb ‘17] Job profile : oMaintain franchisee details as per requirement by bank KYC,submission to bank. oUpload on portal,check list for approval from bank end,portal,and other related ... - 2017 May 07
Management Customer
Mumbai, MH, India
... (all work doing in tally 9.0 and Excel) Previous Employee: Abhyudaya Co op bank ltd Sec-17.Vashi (Navi Mumbai) Period : Aug -11 to April-13 Designation: Student Clerk Job Profile: Student clerk: Opening customer Account Verified customer KYC (know ... - 2017 Apr 25
... (all work doing in tally 9.0 and Excel) Previous Employee: Abhyudaya Co op bank ltd Sec-17.Vashi (Navi Mumbai) Period : Aug -11 to April-13 Designation: Student Clerk Job Profile: Student clerk: Opening customer Account Verified customer KYC (know ... - 2017 Apr 25
Project Developer
Mumbai, MH, India
... In-depth knowledge of Pega Smart Investigate & Pega KYC FW. In-depth knowledge of BFS Client Onboarding & KYC, Payment Processing & Investigation (Swift-Net, eServe, Dodd-Frank Regulations, OFAC sanctions etc). Expertise over Pega installations ... - 2017 Apr 11
... In-depth knowledge of Pega Smart Investigate & Pega KYC FW. In-depth knowledge of BFS Client Onboarding & KYC, Payment Processing & Investigation (Swift-Net, eServe, Dodd-Frank Regulations, OFAC sanctions etc). Expertise over Pega installations ... - 2017 Apr 11
Customer Service Office
Mumbai, MH, India
... scrutiny involving customer KYC and mandate Liaison with DSA clients for discrepancy and pendency of the mandatory data and documents Validating on form filled up by DSA / Customers and to generate the system code in order to process completion. ... - 2017 Mar 11
... scrutiny involving customer KYC and mandate Liaison with DSA clients for discrepancy and pendency of the mandatory data and documents Validating on form filled up by DSA / Customers and to generate the system code in order to process completion. ... - 2017 Mar 11
Microsoft Office Customer
Mumbai, MH, India
... Monitor large cash transactions & adhering to KYC norms. Documentation for all account opening and all customer instructions. Knowledge about banking applications and flows as well as technical issues. Manage inbound and outbound calls Providing ... - 2017 Feb 12
... Monitor large cash transactions & adhering to KYC norms. Documentation for all account opening and all customer instructions. Knowledge about banking applications and flows as well as technical issues. Manage inbound and outbound calls Providing ... - 2017 Feb 12
Data Entry Operator
Mumbai, MH, India
... (Through Dourz HR Services) Four months Fixed Deposits Process: Online Verifying Customer KYC document & All Bank details Four months Loan Process ( Land, Property & Machinery) Online Verifying Customer KYC document & All Bank details Verifying ... - 2017 Jan 21
... (Through Dourz HR Services) Four months Fixed Deposits Process: Online Verifying Customer KYC document & All Bank details Four months Loan Process ( Land, Property & Machinery) Online Verifying Customer KYC document & All Bank details Verifying ... - 2017 Jan 21
Operations
Mumbai, MH, India
... Maintain all KYC documents & Maintain in file. For exceptional cases help to customer for transfer DP account, saving account & other Account/document processing. MIS Client Portfolio MIS Consolidation for Monthly basis with help of Holding & ... - 2016 Dec 13
... Maintain all KYC documents & Maintain in file. For exceptional cases help to customer for transfer DP account, saving account & other Account/document processing. MIS Client Portfolio MIS Consolidation for Monthly basis with help of Holding & ... - 2016 Dec 13
Management Data
Mumbai, MH, India
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06
... Responsible of creating the Meta data mapping for Anti money laundering (AML) under their financial crime & compliance program and know your customer (KYC) for Raymond James Trust. Responsible for Data Mapping between the source to standard business ... - 2016 Dec 06