| Resume alert | Resumes 131 - 140 of 156 |
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
Customer Service Sales
Mumbai, MH, India
... Analysis of LAS Product – Loan against Shares, IPO which includes Interacting with HNI Client & Corporate for KYC Documentation & other formalities relating to the disbursement of the loan. Interacting with Operation team for various calculation i.e ... - 2016 Oct 19
... Analysis of LAS Product – Loan against Shares, IPO which includes Interacting with HNI Client & Corporate for KYC Documentation & other formalities relating to the disbursement of the loan. Interacting with Operation team for various calculation i.e ... - 2016 Oct 19
Microsoft Office Back
Mumbai, MH, India
... Making Emkay Shares &Stock Pvt Ltd, Malad(East) 20/04/08 – 19/012/10 Dept.:- Back Office Operation A/c Opening (Trading / CDSL).Checking of KYC forms and handle the queries related to KYC .Scrutiny and Verifying documents as per requirements. ... - 2016 Oct 19
... Making Emkay Shares &Stock Pvt Ltd, Malad(East) 20/04/08 – 19/012/10 Dept.:- Back Office Operation A/c Opening (Trading / CDSL).Checking of KYC forms and handle the queries related to KYC .Scrutiny and Verifying documents as per requirements. ... - 2016 Oct 19
Back Office Customer
Thane, MH, 400601, India
... Also did KYC calling, hold or reject the application for demat account opening. Handling e-mails received from customer for their trades done by them or through their franchisee. Also used to segregate these mails in categories like Query, Request ... - 2016 Sep 16
... Also did KYC calling, hold or reject the application for demat account opening. Handling e-mails received from customer for their trades done by them or through their franchisee. Also used to segregate these mails in categories like Query, Request ... - 2016 Sep 16
Assistant Office
Mumbai, MH, India
... 10, Prepared all employees annexure Prepared KYC forms fill up of employees Prepared form no. 19 & 10c (EPS) Document scan when admin department required Maintaining all records of company license & registration certificate and agreements folders & ... - 2016 Sep 12
... 10, Prepared all employees annexure Prepared KYC forms fill up of employees Prepared form no. 19 & 10c (EPS) Document scan when admin department required Maintaining all records of company license & registration certificate and agreements folders & ... - 2016 Sep 12
Manager Information Technology
Mumbai, MH, India
... Familiar with Equity/Commodity Dealing and Operations of KYC, Demat, RMS and Back office Process. Excellent Computer Skills MS Word, Excel, Access, Database and Programming. WORK EXPERIENCE Working with SAAR Securities pvt ltd ( Malad ) : From Apr ... - 2016 Sep 08
... Familiar with Equity/Commodity Dealing and Operations of KYC, Demat, RMS and Back office Process. Excellent Computer Skills MS Word, Excel, Access, Database and Programming. WORK EXPERIENCE Working with SAAR Securities pvt ltd ( Malad ) : From Apr ... - 2016 Sep 08
Office Data Entry
Mumbai, MH, India
... Duration: 04/2012 – 07/2015 Designation Executive (KYC Back Office) Responsibilities Open DP and TRADING Accounts, Verification, Data Entry, Authorization, KRA and sent to Storage. Co-ordination with Regulators / Compliance Team / Sales Team / ... - 2016 Jun 20
... Duration: 04/2012 – 07/2015 Designation Executive (KYC Back Office) Responsibilities Open DP and TRADING Accounts, Verification, Data Entry, Authorization, KRA and sent to Storage. Co-ordination with Regulators / Compliance Team / Sales Team / ... - 2016 Jun 20
Project Manager
Mumbai, MH, India
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
... •Scrums, Scrum of Scrums, Burndown charts •Areas of Business Knowledge include: •Financial -KYC - Know Your Client, AML - Anti Money Laundering; MDM •Pharma - Clinical Trials, FDA •Healthcare - EHR / EMR; HIPAA 5010;ICD 10, EDI, Health Care ... - 2016 Apr 05
Sales Service
Mumbai, MH, India
... 11 months Associate Sales ( Dhanbad ) (9th Feb.2015 to Present) Responsibilities Handling: Installing and Taking care Paytm Wallet through taking customers Kyc form. Managing the sales process for new prospects, from initial contact through to ... - 2016 Mar 11
... 11 months Associate Sales ( Dhanbad ) (9th Feb.2015 to Present) Responsibilities Handling: Installing and Taking care Paytm Wallet through taking customers Kyc form. Managing the sales process for new prospects, from initial contact through to ... - 2016 Mar 11
Secondary School High
Mumbai, MH, India
... WORK EXPERIENCE :- I have experience with following firms: 1)Worked in Printography company in KYC department from March 2012 to Feb 2013 period of 1 Year. 2)Working with Internal Auditor in film studio Setting & Allied union office from April 2013 ... - 2016 Mar 09
... WORK EXPERIENCE :- I have experience with following firms: 1)Worked in Printography company in KYC department from March 2012 to Feb 2013 period of 1 Year. 2)Working with Internal Auditor in film studio Setting & Allied union office from April 2013 ... - 2016 Mar 09