| Resume alert | Resumes 21 - 30 of 172 |
Associate Sales Asp.Net
Chandni Chowk, Delhi, India
... Three months experience as Associate Sales (KYC Department) in Paytm (One97 Communication Limited) from Nov-2016 to Jan-2017. JOB DESCRIPTION: KYC verification and upgraded the Paytm Wallet limit. Resolve the issues if transaction against complaint. ... - 2022 Aug 25
... Three months experience as Associate Sales (KYC Department) in Paytm (One97 Communication Limited) from Nov-2016 to Jan-2017. JOB DESCRIPTION: KYC verification and upgraded the Paytm Wallet limit. Resolve the issues if transaction against complaint. ... - 2022 Aug 25
Operation Trainee
Okhla Industrial Area, Delhi, India
... Muthoot Finance Ltd Junior Relationship Executive I dealed the customer who required gold loan so I checked the gold quality and make valuation that how much amount we can provide if customer agree with that amount so first i created KYC afterthat ... - 2022 Jul 06
... Muthoot Finance Ltd Junior Relationship Executive I dealed the customer who required gold loan so I checked the gold quality and make valuation that how much amount we can provide if customer agree with that amount so first i created KYC afterthat ... - 2022 Jul 06
Kyc Customer
Delhi, India
... • Individual and Corporate KYC by using JIRA application for put the comments(Missing AML Items or Clear for AML depends on documents of the case) and upload the documents. • Doing bank screening on daily basis of 4 United States Bank and write the ... - 2022 Jun 08
... • Individual and Corporate KYC by using JIRA application for put the comments(Missing AML Items or Clear for AML depends on documents of the case) and upload the documents. • Doing bank screening on daily basis of 4 United States Bank and write the ... - 2022 Jun 08
Manager Sales Customer Service
Gurgaon, Haryana, India
... COMPETENCY OVERVIEW Post Graduate Certificate in Retail Banking – (PGCRB) June2020 Institute of Professional Banking (Panchkula) Specialized Training Program that prepares aspiring bankers to be bank ready ●Overview of Banking & its functions ●KYC ... - 2022 Mar 25
... COMPETENCY OVERVIEW Post Graduate Certificate in Retail Banking – (PGCRB) June2020 Institute of Professional Banking (Panchkula) Specialized Training Program that prepares aspiring bankers to be bank ready ●Overview of Banking & its functions ●KYC ... - 2022 Mar 25
Complete Admin & Facility Operations, Canteen Operations
Delhi, India
... • Maintaining the Complete KYC data of all employees and their families. Taking care of their medical Insurance, Annual Medical Tests ANAND BHATIA Experience : 20+ years adqhpj@r.postjobfree.com Gurgaon, India +91-981******* adqhpj@r.postjobfree.com ... - 2022 Mar 15
... • Maintaining the Complete KYC data of all employees and their families. Taking care of their medical Insurance, Annual Medical Tests ANAND BHATIA Experience : 20+ years adqhpj@r.postjobfree.com Gurgaon, India +91-981******* adqhpj@r.postjobfree.com ... - 2022 Mar 15
Customer Service Haridwar
Delhi, India
... documented the file with supporting documents Approved new clients through due diligence procedures including the review of KYC documentation, public record research and AML procedures Led measures taken to ensure smooth functioning of operations in ... - 2022 Feb 22
... documented the file with supporting documents Approved new clients through due diligence procedures including the review of KYC documentation, public record research and AML procedures Led measures taken to ensure smooth functioning of operations in ... - 2022 Feb 22
Call Centre Kyc
Delhi, India
... AML KYC Domain) • Worked as a Re-KYC/Periodic Review Team Leader and SME. • Roles and Responsibilities include handling a team of 15 Analysts. Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, ... - 2022 Feb 19
... AML KYC Domain) • Worked as a Re-KYC/Periodic Review Team Leader and SME. • Roles and Responsibilities include handling a team of 15 Analysts. Conducting EDD, CDD, MKYC, Onboarding, Offboarding, Suspicious Activity Reporting, Fin Crime Reporting, ... - 2022 Feb 19
Japanese Head
Noida, Uttar Pradesh, India
... Additionally conducted audits and gave presentations to the front line and back office staff to bring awareness on KYC and processing norms to reduce errors and processing timelines. Nov 1999- Dec 2000 Credit appraisal/review of the Mortgage cases ... - 2022 Jan 26
... Additionally conducted audits and gave presentations to the front line and back office staff to bring awareness on KYC and processing norms to reduce errors and processing timelines. Nov 1999- Dec 2000 Credit appraisal/review of the Mortgage cases ... - 2022 Jan 26
Data Entry Back Office
Delhi, India
... Ltd.) Diginatin : Back office Operation Duration : June 2014 To Mar 2020 Work Profile : File Handling, Data Entry, and KYC updating, Paper Management And data analysis, Check credit report and process refund etc. Organization : Shree bajaj darbhanga ... - 2021 Dec 04
... Ltd.) Diginatin : Back office Operation Duration : June 2014 To Mar 2020 Work Profile : File Handling, Data Entry, and KYC updating, Paper Management And data analysis, Check credit report and process refund etc. Organization : Shree bajaj darbhanga ... - 2021 Dec 04
Administrative Officer
Delhi, India
... (6) Negotiate with Vendors (7) Maintain / checking inventory of Stationery & Office Assets (8) Travel & stay arrangement for staff & guest (Cab, Train, Flight) (9) Liaising with Govt Authorities (10) EPF & ESI registration & update KYC of the Staff. ... - 2021 Dec 04
... (6) Negotiate with Vendors (7) Maintain / checking inventory of Stationery & Office Assets (8) Travel & stay arrangement for staff & guest (Cab, Train, Flight) (9) Liaising with Govt Authorities (10) EPF & ESI registration & update KYC of the Staff. ... - 2021 Dec 04