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Kyc resumes in Mumbai, Maharashtra, India

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Engineer Analyst

Mumbai, Maharashtra, India
... Knowledge of Banking fundamentals, KYC, Originations module, Party Module, Document Management System, Documaker, API Testing, Interfaces, Localization Testing, Database validation testing, UAT Testing. Worked as functional tester, provided manual & ... - 2020 Apr 12

Contact Details Management

Mumbai, Maharashtra, India
... Experience Organization : State Street Syntel Services Pvt Ltd Duration : May 2018 to till date Designation : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC ... - 2020 Feb 08

Back Office Manager

Mumbai, Maharashtra, India
... Designation : Back office KYC Process Reporting to : Manager- Back office KYC process 2. Earlier employed with QConneqt Business solutions(Capital First).A well known brand company with Pan India presence, August 18 to March 19. Designation : Back ... - 2019 Dec 29

Customer Service Sales Representative

Mumbai, Maharashtra, India
... PROFESSIONAL ENHANCEMENTS Certification in AML & KYC (Anti Money Laundering & Know Your Customer) from IIBF, Mumbai. PROFESSIONAL PROFILE Over 12 year’s rich experience in Operations Management, Business Development, Client Servicing, Team ... - 2019 Oct 12

Data Entry Operator

Mumbai, Maharashtra, India
... • Knowledge of updating the KYC on the UAN Portal. • Preparing PF MIS report/Tracker of related PF form. DECLARATION I declare hereby that the facts are quoted above are correct, to the best of my knowledge personal reference and supporting ... - 2019 Sep 26

Oracle-PLSQL Developer

Mumbai, Maharashtra, India
... customer id / Loan Id / KYC Id on website Integration with WhatsApp for customer communication assistance Major involvement in development of DLP – Digital Lending Platform Integration with Core system – FinnOne LOS / LMS / CMS Integration with ... - 2019 Sep 11

Customer Service Executive, Logistics Operation, Custom Filing, Export

Navi Mumbai, Maharashtra, India
... -Co-ordination with API Partners -Daily all network operators fund management -Daily balance management (Fund Management) -Daily balance updating to clients -Sales Report Management -Co-ordination with clients for KYC documents and agreement ... - 2019 Jul 15

Office Assistant Data Entry

Mumbai, Maharashtra, India
... uploading and KYC details uploading. Working with sales and purchase ledgers and journals entries in Tally software. Calculating and checking to make sure payments, amounts and records are correct. Daily maintenance of day books. Bank reconciling ... - 2019 Jul 12

Office Staff Branch Manager

Andheri, Maharashtra, India
... as a Equity Adviser E kyc Punch order on behalf of client Advice to trade in particular script and f&o segment as-per company research report. Coordinate with client Solving the query of client Signum I technology [ oct,2015 to april,2016] Managing ... - 2019 Jul 07

Software Back Office

Mumbai, Maharashtra, India
... Doing scrutiny of KYC documents require for opening of Saving, Demat and Trading account.Also scrutinizing KYC Documents for updation of existing customers REKYC. Company Name: CAMS INDIA PVT. LTD. Experience : 7 years. From March 2008 to June 2014. ... - 2019 Jul 03
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