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Kyc resumes in New Delhi, Delhi, India

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Data Entry Customer Service

Noida, Uttar Pradesh, India
... Customer Video-KYC. Team Management. Customer Service Executive- 21st Dec, 2020 to 29th Mar, 2022 TeamLease, New Delhi • Customer Service Handling customer queries, Quick data entry of the customer in the portal, Customer management • Team handling ... - Apr 12

Data Analyst Scientist

Noida, Uttar Pradesh, India
... Process Associate/Data Analyst: Daily Rounds Feb 2021 – Jun 2022 Ensured the authenticity of Marrow users by verifying KYC documents for each PRO user, safeguarding the platform for genuine modern medicine practitioners Applied fraud detection ... - Apr 02

Senior Manager Digital Media

Delhi Division, Delhi, India
... • Vendor Management, complete Co-operation with Demand Finance and Supply Finance Category team (AR & AP Team) and for Registration of New Vendors with complete KYC compliance. . Control, checking and verification All expenses. . Due Diligence, ... - Feb 29

Real Estate Case Management

New Delhi, Delhi, India
... • Master Direction on KYC under PMLA • Aadhaar (Authentication) Regulations, 2016 under Aadhaar Act Consumer Laws • Litigating matters ranging from Insurance/Medical Claims, Electronics/Electricals product claims, Service Claims, Home Buyers etc and ... - Feb 20

Project Manager Scrum Master

Delhi Division, Delhi, India
... This will enable field Users to provide services such as customer on boarding, e--KYC based financial transactions such as Cash Deposit, Cash Withdrawals, Bill payments, Remittances and Non-financial transactions such as Balance enquiry, Account ... - Feb 05

Finance Manager Trade

New Delhi, Delhi, India
... Worked with JINDAL GROUP as Banking Executive JOB RESPONSIBILITIES: •Daily fund flow •Reply of Bank Queries •Bank Proposal •KYC completion of Banks & Mutual Fund. CURRENT JOB:- Working with LAHAG GROUP, OKHLA, NEW DELHI. as MANAGER-FINANCE from July ... - Jan 27

Financial Services Kyc Analyst

Noida, Uttar Pradesh, India
... PROFESSIONAL SYNOPSIS AML & KYC Analyst experience in Banking & Financial Services Experience in processing Outward Remittance – the process of sending money in foreign locations from home country Successfully completed training in Computer ... - 2023 Dec 05

Data Entry Operator

New Delhi, Delhi, India
... KYC Filling And All Works Online Software Data Feeding. Present time working Computer Billings Operator in Chokho Jeeman Jain Bhojnalaya Delhi Gate Agra . PERSONAL DETAIL Father Name : Mr. Raju Date of Birth : 18th July 1994 Gender : Male ... - 2023 Nov 05

Channel Sales Service Consultant

New Delhi, Delhi, India
... Experience Associate Service Consultant Policybazaar.com Jan 2023 - Present (6 months) Assisting wide range of motor insurance buyers with the KYC related concerns over outbound and inbound calls and emails in order to make insurance purchase ... - 2023 Oct 10

Risk Management Financial Analyst

New Delhi, Delhi, India
... • Manage KYC Onboarding, financial review & Sanctions compliance program for prepaid plastic and paper products, providing leadership in determining optimal compliance structure & programming across products developed by Global Prepaid. • Conduct ... - 2023 Sep 14
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