| Resume alert | Resumes 31 - 40 of 150 |
Tally Project
Asdegolavli, Maharashtra, India
... IIFL (India Infoline Security Limited) Finance Intern I have worked on sell demat account, kyc to compliance and company analysis. EDUCATION Vidyalankar school of business, Delhi university Post graduated diploma in management PGDM (finance) Pragti ... - 2021 Jul 07
... IIFL (India Infoline Security Limited) Finance Intern I have worked on sell demat account, kyc to compliance and company analysis. EDUCATION Vidyalankar school of business, Delhi university Post graduated diploma in management PGDM (finance) Pragti ... - 2021 Jul 07
Investigator Analyst
Mumbai, Maharashtra, India
... Clear working on query of Unable to apply,Return of funds, Beneficiary claims non receipt of funds, Cancelling of payment, Payment of Amendment, Unable to effect, swift messages,details of payment for FATF and KYC purpose. Processing outward and ... - 2021 May 20
... Clear working on query of Unable to apply,Return of funds, Beneficiary claims non receipt of funds, Cancelling of payment, Payment of Amendment, Unable to effect, swift messages,details of payment for FATF and KYC purpose. Processing outward and ... - 2021 May 20
Vodafone Consultant
Mumbai, Maharashtra, India
... Punjab My job responsibility is there opening the Current Account, General Insurance and Home Loan services Updating KYC for all customers Providing solution to the customer’s problems Responsible to deal with investments and new accounts every day. ... - 2021 May 14
... Punjab My job responsibility is there opening the Current Account, General Insurance and Home Loan services Updating KYC for all customers Providing solution to the customer’s problems Responsible to deal with investments and new accounts every day. ... - 2021 May 14
Computer Operator Kyc
Mumbai, Maharashtra, India
... ●Significant experience of working in a senior position within a KYC / AML function, Admin and Operation. ●Strong team management / leadership skills. ●Ability to communicate effectively with other business area contacts to obtain information and ... - 2021 May 06
... ●Significant experience of working in a senior position within a KYC / AML function, Admin and Operation. ●Strong team management / leadership skills. ●Ability to communicate effectively with other business area contacts to obtain information and ... - 2021 May 06
Kyc Back Office
Mumbai, Maharashtra, India
... JOB PROFILE COMPANY Sunidhi Securities & Finance Ltd (BSE/NSE/Commodity Member) Trading Account opening (KYC Handling) New account opening forms checking and making corrections, if any mistakes, in the system Knowledge of client registration process ... - 2021 Apr 27
... JOB PROFILE COMPANY Sunidhi Securities & Finance Ltd (BSE/NSE/Commodity Member) Trading Account opening (KYC Handling) New account opening forms checking and making corrections, if any mistakes, in the system Knowledge of client registration process ... - 2021 Apr 27
Data Executive
Mumbai, Maharashtra, India
... www.karvyvalue.com Designation : KYC Officer Duration : 2013 – 2014 Duties: ●Handle the processing activity of Mutual Funds day to day operations ●Verify Clients documents towards fulfillment and fraud detection under KYC policies towards Mutual ... - 2021 Mar 24
... www.karvyvalue.com Designation : KYC Officer Duration : 2013 – 2014 Duties: ●Handle the processing activity of Mutual Funds day to day operations ●Verify Clients documents towards fulfillment and fraud detection under KYC policies towards Mutual ... - 2021 Mar 24
Computer Information
Mumbai, Maharashtra, India
... from Maharashtra Board COMPUTER QUALIFICATION * Computer Basic knowledge WORK EXPERIENCE © Worked as a AGS fast lane App for lyears e Paytm Kyc Imonth Events PERSONAL DETAILS e Name : Akash Shukla © Date of Birth t+ 02"April 2001 e Language Known t+ ... - 2021 Mar 13
... from Maharashtra Board COMPUTER QUALIFICATION * Computer Basic knowledge WORK EXPERIENCE © Worked as a AGS fast lane App for lyears e Paytm Kyc Imonth Events PERSONAL DETAILS e Name : Akash Shukla © Date of Birth t+ 02"April 2001 e Language Known t+ ... - 2021 Mar 13
Manager Sales
Mumbai, Maharashtra, India
... Training junior level sales staff about KYC requirements for Online Trading, Demat Accounts and mutual fund investments Handling Escalated Cases received by Senior Authorities. Handling and Resolving Settlement QRCs of clients. Maintaining Muster ... - 2021 Feb 25
... Training junior level sales staff about KYC requirements for Online Trading, Demat Accounts and mutual fund investments Handling Escalated Cases received by Senior Authorities. Handling and Resolving Settlement QRCs of clients. Maintaining Muster ... - 2021 Feb 25
Sales Executive
Mumbai, Maharashtra, India
... Binita Kandel Place: Mumbai 1) Total Experience or Fresher = Fresher 2) Experience in AML/KYC/Negative News/Sanction/Screening= 0 3) Current Location= Bhayander (east) 4) Current Organisation if any= No 5) CTC= As per the company norms 6) Expected ... - 2021 Feb 23
... Binita Kandel Place: Mumbai 1) Total Experience or Fresher = Fresher 2) Experience in AML/KYC/Negative News/Sanction/Screening= 0 3) Current Location= Bhayander (east) 4) Current Organisation if any= No 5) CTC= As per the company norms 6) Expected ... - 2021 Feb 23
Sales Accountant
Mumbai, Maharashtra, India
... Experiences 1.Worked as KYC CDD-Analyst at HSBC: Electronic Data Processing Pvt Ltd. Hyderabad from Oct 2018 to Oct 2019. Job Role Processed the RBWM UK Annual Remediation work. Responsible for Updating of KYC and IDVA, Investigating of account ... - 2021 Feb 05
... Experiences 1.Worked as KYC CDD-Analyst at HSBC: Electronic Data Processing Pvt Ltd. Hyderabad from Oct 2018 to Oct 2019. Job Role Processed the RBWM UK Annual Remediation work. Responsible for Updating of KYC and IDVA, Investigating of account ... - 2021 Feb 05