| Resume alert | Resumes 1 - 10 of 53 |
Aml Kyc Financial Services
Pune, Maharashtra, India
... Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in AML KYC compliance. ... - Jan 29
... Specialist +91-801******* ad266i@r.postjobfree.com Western Hills Baner Pune India -411021 SUMMARY Detail-oriented professional with a Bachelor of Commerce and 9 years of experience in financial services, specializing in AML KYC compliance. ... - Jan 29
Business Operations Data Verification
Pune, Maharashtra, India
... BR & KYC updating in Bank. Co-ordination with banks. RTR General Accounting Entries in System. Ledger / GL Reconciliation. Fixed Asset Addition, Deletion & Depreciation. Provisions / Prepaid Entries TAX, Depreciation Reconciliation. PTP Journal ... - Jan 16
... BR & KYC updating in Bank. Co-ordination with banks. RTR General Accounting Entries in System. Ledger / GL Reconciliation. Fixed Asset Addition, Deletion & Depreciation. Provisions / Prepaid Entries TAX, Depreciation Reconciliation. PTP Journal ... - Jan 16
CRM
Pune, Maharashtra, India
... Update KYC on ZOHO CRM Track Customer process on Dash-board Check all document updated by customer. Check all details and documents in proper manner before verification . Send for Document verification. NSDL verification. client id updated in excel ... - 2023 Dec 11
... Update KYC on ZOHO CRM Track Customer process on Dash-board Check all document updated by customer. Check all details and documents in proper manner before verification . Send for Document verification. NSDL verification. client id updated in excel ... - 2023 Dec 11
Money Laundering Anti
Pune, Maharashtra, India
... Added markers on the policy where we get any calls from the customer and they fail to answer KYC questions and try to gain any customer related information. Maintaining a register of every case that is a suspected match and reviewing it periodically ... - 2023 Oct 19
... Added markers on the policy where we get any calls from the customer and they fail to answer KYC questions and try to gain any customer related information. Maintaining a register of every case that is a suspected match and reviewing it periodically ... - 2023 Oct 19
Internal Audit Entry
Pune, Maharashtra, India
... Check KYC forms 1) Centurion Bank of Punjab Ltd. 2) HDFC 3) Industrial Development Bank Of India (IDBI) Service Tax Monthly Audit & Service Tax Returns 1) Bombino Express Pvt. Ltd. 2) Bombino Tours & Travels Pvt. Ltd. 3) 5TH Quarter Info media Pvt. ... - 2023 Sep 13
... Check KYC forms 1) Centurion Bank of Punjab Ltd. 2) HDFC 3) Industrial Development Bank Of India (IDBI) Service Tax Monthly Audit & Service Tax Returns 1) Bombino Express Pvt. Ltd. 2) Bombino Tours & Travels Pvt. Ltd. 3) 5TH Quarter Info media Pvt. ... - 2023 Sep 13
C S Php Developer
Pune, Maharashtra, India
... PROFILE SUMMARY: 2.3 Year of professional Experience in Web based application development using technologies such as PHP (Codeigniter and Laravel framework) and MySql, Javascript, JQuery, Ajax, Html & Css Experienced in developing E-KYC online ... - 2023 Aug 28
... PROFILE SUMMARY: 2.3 Year of professional Experience in Web based application development using technologies such as PHP (Codeigniter and Laravel framework) and MySql, Javascript, JQuery, Ajax, Html & Css Experienced in developing E-KYC online ... - 2023 Aug 28
Business Analyst Scrum Master
Pune, Maharashtra, India
... -Ensured the smooth onboarding process and efficient Know Your Customer (KYC) procedures . -collaborate with clients to set and track their financial and non-financial goals, while providing personalized insights and proposals . -Facilitate secure ... - 2023 Apr 26
... -Ensured the smooth onboarding process and efficient Know Your Customer (KYC) procedures . -collaborate with clients to set and track their financial and non-financial goals, while providing personalized insights and proposals . -Facilitate secure ... - 2023 Apr 26
Office Executive Marketing
Pune, Maharashtra, India
... : Clear Languages known : English, Hindi,Marathi Passport No :W1292990 Job Experience CDSL venture ltd Back office executive (kyc verification) HOME CREDIT SERVICE INDIA PVT LTD Customer Relationship Manager (PL department ) COUNTRY CLUB HOSPITALITY ... - 2022 Dec 04
... : Clear Languages known : English, Hindi,Marathi Passport No :W1292990 Job Experience CDSL venture ltd Back office executive (kyc verification) HOME CREDIT SERVICE INDIA PVT LTD Customer Relationship Manager (PL department ) COUNTRY CLUB HOSPITALITY ... - 2022 Dec 04
Business Analyst Digital
Pune, Maharashtra, India
... Working on FX-digitalization Digital KYC Digital workflow management for SME & RM’s in loan onboarding. Understanding the AS-IS, pain points & bottlenecks of existing processes. Suggesting the business with possible opportunities in optimizing the ... - 2022 Jun 01
... Working on FX-digitalization Digital KYC Digital workflow management for SME & RM’s in loan onboarding. Understanding the AS-IS, pain points & bottlenecks of existing processes. Suggesting the business with possible opportunities in optimizing the ... - 2022 Jun 01
Cbse Air Force
Pune, Maharashtra, India
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30
... • Organized training and accreditation for New Business for a team of 16 for 7 months pertaining to vast process, AML and KYC. • Formed a Quality Team of 6 including myself, to maintain mandatory end to end QC of New Business. • Improvised SOP ... - 2021 Sep 30