| Resume alert | Resumes 141 - 150 of 156 |
Customer Service Office
Mumbai, MH, India
... Verifying KYC application forms for individual client & Send it to Head office. Checking & Processing Addition /Deletion /Modification application forms (i.e. Change of address /Personal Details/Bank details etc) Preparing MIS Manually (Managing ... - 2016 Mar 02
... Verifying KYC application forms for individual client & Send it to Head office. Checking & Processing Addition /Deletion /Modification application forms (i.e. Change of address /Personal Details/Bank details etc) Preparing MIS Manually (Managing ... - 2016 Mar 02
Customer Service Computer Operator
Mumbai, MH, India
... Verification of KYC documents and clarification of data. PREVIOUS EXPERIENCES Sep’04 – Oct’04: GOEATZ India Ltd., Kolkata as Computer Operator. PROFESSIONAL QUALIFICATIONS 2003 B.Sc. from Srerampore College, Srerampore, Calcutta University ... - 2016 Feb 26
... Verification of KYC documents and clarification of data. PREVIOUS EXPERIENCES Sep’04 – Oct’04: GOEATZ India Ltd., Kolkata as Computer Operator. PROFESSIONAL QUALIFICATIONS 2003 B.Sc. from Srerampore College, Srerampore, Calcutta University ... - 2016 Feb 26
Sql Server Manager
Mumbai, MH, India
... Net Full Stack Developer Project Description: The project executed at US Bank was a KYC (Know Your Customer) application that helps US Bank identify its clients. KYC policies help businesses prevent identity theft, financial fraud, money laundering ... - 2016 Jan 06
... Net Full Stack Developer Project Description: The project executed at US Bank was a KYC (Know Your Customer) application that helps US Bank identify its clients. KYC policies help businesses prevent identity theft, financial fraud, money laundering ... - 2016 Jan 06
Management Customer
Mumbai, MH, India
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21
NAVNEET KAUR Contact No.: 997******* E-Mail: acr5sd@r.postjobfree.com PROFESSIONAL PROFILE A dynamic professional with 2 Years experience in KYC, KYB and AML Excellent problem solving & troubleshooting skills and can manage multiple tasks ... - 2015 Oct 21
Software Developer Project
Mumbai, MH, India
... Work on Live Project of B2C KYC Insert/Update Profile form. Health Care Website with Mobile Connectivity as a Final Year Project. . Achievements & Extra Curricular Activities: Done Asp.Net Certification Course From Aptech Computer Institute. ... - 2015 Oct 02
... Work on Live Project of B2C KYC Insert/Update Profile form. Health Care Website with Mobile Connectivity as a Final Year Project. . Achievements & Extra Curricular Activities: Done Asp.Net Certification Course From Aptech Computer Institute. ... - 2015 Oct 02
Sales Company
Mumbai, MH, India
... bankers Maintaining TDS Statement in Excel Sheet & filing Quarterly E-TDS Handling documentations pertaining to Opening of Bank A/c’s & KYC updation Handling matters pertaining to Registration of Company Maintaining Accounts Payable Statement Filing ... - 2015 Aug 04
... bankers Maintaining TDS Statement in Excel Sheet & filing Quarterly E-TDS Handling documentations pertaining to Opening of Bank A/c’s & KYC updation Handling matters pertaining to Registration of Company Maintaining Accounts Payable Statement Filing ... - 2015 Aug 04
Customer Service Office
Mumbai, MH, India
... Processing of KYC related documents. Ensuring the Daily pay-in /Payout of Funds. Debit follow up and Passing Journal Voucher/cheque entry in intranet for Cash & FNO segment. Off market processing. Preparation of MIS as required by the Superiors. ... - 2015 Jul 15
... Processing of KYC related documents. Ensuring the Daily pay-in /Payout of Funds. Debit follow up and Passing Journal Voucher/cheque entry in intranet for Cash & FNO segment. Off market processing. Preparation of MIS as required by the Superiors. ... - 2015 Jul 15
Data Sql Server
Mumbai, MH, India
... Ensured Know your Customer (KYC) and Customer Information Protection (CIP) EDUCATION & CREDENTIALS Year - 2005 B.Sc. (Electronics) from Gauhati University, Assam ITSkills: Operating Systems: Windows XP Professional and Windows Vista, Windows 7 ... - 2015 Jul 13
... Ensured Know your Customer (KYC) and Customer Information Protection (CIP) EDUCATION & CREDENTIALS Year - 2005 B.Sc. (Electronics) from Gauhati University, Assam ITSkills: Operating Systems: Windows XP Professional and Windows Vista, Windows 7 ... - 2015 Jul 13
Back Office Customer
Mumbai, MH, India
... Maintain Cash Book Bank reconciliation Control Debaters/ Creditors Knowledge of Demat & Bolt Operator KYC Compliance. New customer Profile Creation and Verification Document. Creating Monthly MIS reporting to Management. (In Excel Sheet) Efficiently ... - 2015 Jun 16
... Maintain Cash Book Bank reconciliation Control Debaters/ Creditors Knowledge of Demat & Bolt Operator KYC Compliance. New customer Profile Creation and Verification Document. Creating Monthly MIS reporting to Management. (In Excel Sheet) Efficiently ... - 2015 Jun 16
Management Project
Mumbai, MH, India
... and managing the regional client integration function to ensure on-boarding practices are in line with regulatory changes (Dodd Frank and EMIR) * Work Closely with KYC, AML, Credit, Legal and Operations teams to bring Prime Services clients onboard. ... - 2015 Feb 16
... and managing the regional client integration function to ensure on-boarding practices are in line with regulatory changes (Dodd Frank and EMIR) * Work Closely with KYC, AML, Credit, Legal and Operations teams to bring Prime Services clients onboard. ... - 2015 Feb 16