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Kyc resumes in Mumbai, Maharashtra, India

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Life Insurance Branch Manager

Thane, Maharashtra, India
... 6Tele-verification of customer & Agents 7To check the underwriting document as per required KYC norms for all products. 8Handling FD-DEPT. Also, like solving investors query all products, making Life Insurance, General Insurance & mutual fund TR ... - 2021 Feb 02

Back Office

Thane, Maharashtra, India
... • Verification of the documentations and KYC. • Co-ordination with IT, Branch Operation, Legal & Compliance team and Sales team. • Ensure the Closure of the same within the specified TAT. • Interacting with the Record Management for retrievals of ... - 2021 Feb 02

Customer Care Executive

Mumbai, Maharashtra, India
... • Check KYC Details. 2. Currently Employed in Teleperformance Global Services Limited at Malad West as a Customer Support Executive for CMS (Barclays) process from 5th August, 2019 to 3rd August, 2020 • Updation of Excel sheet with clients' details ... - 2021 Jan 30

Executive Assistant

Ulhasnagar, Maharashtra, India
... Worked with ICICI Bank as a Team Lead (Home Loan KYC Verification department) from June, 2017 to Dec 2017. Key Responsibilities: •Verification of documents submitted by customers online and process accordingly. •Verification of documents provided by ... - 2021 Jan 18

Information Security Management

Mumbai, Maharashtra, India
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17

Manager Assistant

Mumbai, Maharashtra, India
... Core Skills – Trade Flow Management, KYC and Compliance Handling, Documentations-Operations, Merchanting Trade. Deft in dealing with banks for various transactions i.e. exports documentation, import documentation, Letter of Credit establishment, ... - 2021 Jan 12

Engineer Software

Mumbai, Maharashtra, India
... This portal also used to publish new information, E-forms, TDS-Certificates, Gate-Pass, 15g/15h auto field forms, SMS module, KYC form etc. Role: Coding, Designing, Query and Store Procedure. Galaxy Web Portal: Technology used: .Net Framework.3.5, ... - 2021 Jan 11

Sales Customer

Mumbai, Maharashtra, India
... handling KYC activity for secured and unsecured loan cases, prepared loan agreement copy,forex form,structured ACH mandate form,bank statement, SPDC cheques and other required document for loan processing Ensure that all the customer documents (KYC ... - 2021 Jan 09

Manager Executive

Mumbai, Maharashtra, India
... Finding client code in KYC login & maintaining data. Reporting to manager . CSC e-Governance Services India Limited . Worked as a Business Development Executive ( 25th feb 2010 – 05th May 2016 ) Banking ( CASA and Kisan Credit Card Team Handling ) ... - 2021 Jan 06

Head Credit & Collection

Mumbai, Maharashtra, India
... investigate on the largest customer credit applications Validated new accounts, checked customer form and facilitated customer due diligence, KYC operations & onboarding Monitored overdue receivables and timely followed up with BUs for collection. ... - 2020 Dec 25
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