| Resume alert | Resumes 31 - 40 of 53 |
Accountant Officer
Pune, Maharashtra, India
CURRICULUM VITAE APPLICATION FOR THE POST OF: KYC OFFICER DATE: CONTACT INFO: Mr. Nitin Govindrao Kohre Plot No. 24, Jugal Kishor Layout, Gopal Nagar, Nagpur – 22, MAHARASHTRA, INDIA. Email ID: addmd2@r.postjobfree.com Mob. No.: 951*******/805-***-* ... - 2020 Jun 05
CURRICULUM VITAE APPLICATION FOR THE POST OF: KYC OFFICER DATE: CONTACT INFO: Mr. Nitin Govindrao Kohre Plot No. 24, Jugal Kishor Layout, Gopal Nagar, Nagpur – 22, MAHARASHTRA, INDIA. Email ID: addmd2@r.postjobfree.com Mob. No.: 951*******/805-***-* ... - 2020 Jun 05
Manager Project
Pune, Maharashtra, India
... •Maintaining different policies which involved Customer ID Verification, Payment Risk Decision, Auth Decision, Scoring, KYC, Fraud Check using FICO Blaze Advisor RMA. •Unit Test newly developed code using Ready API. •Code Review and deploy new ... - 2020 Mar 29
... •Maintaining different policies which involved Customer ID Verification, Payment Risk Decision, Auth Decision, Scoring, KYC, Fraud Check using FICO Blaze Advisor RMA. •Unit Test newly developed code using Ready API. •Code Review and deploy new ... - 2020 Mar 29
Deputy Vice President
Pune, Maharashtra, India
... Looked after equity, derivative, commodity & currency market operations complying with requirements of KYC & AML regulations and SEBI guidelines Worked on Trading Terminals, CRM and WIRE Achievements: • Awarded ‘Best Leader’ at Pan India Level for ... - 2020 Jan 18
... Looked after equity, derivative, commodity & currency market operations complying with requirements of KYC & AML regulations and SEBI guidelines Worked on Trading Terminals, CRM and WIRE Achievements: • Awarded ‘Best Leader’ at Pan India Level for ... - 2020 Jan 18
Service Accounting
Pune, Maharashtra, India
... • Compliance of KYC norms. Statutory Audit Parshi Training & Technical Services Private Limited. Axis Holidays Private Limited. Vinayak Raj Sikshan Sansthan (VRSSGroup) •Verification of fixed assets as per applicable financial reporting standards. ... - 2019 Dec 09
... • Compliance of KYC norms. Statutory Audit Parshi Training & Technical Services Private Limited. Axis Holidays Private Limited. Vinayak Raj Sikshan Sansthan (VRSSGroup) •Verification of fixed assets as per applicable financial reporting standards. ... - 2019 Dec 09
Office Accountant
Pune, Maharashtra, India
... KYC checking. Handling queries and enquires. Processing RTGS/NEFT transactions. Organisation: Shweta Computers., Pune Designation: Staff Experience : From Mar’2009 to September 2010 ( 1 yrs) Worked in a computer Institute for 1 years as a staff. ... - 2019 Oct 19
... KYC checking. Handling queries and enquires. Processing RTGS/NEFT transactions. Organisation: Shweta Computers., Pune Designation: Staff Experience : From Mar’2009 to September 2010 ( 1 yrs) Worked in a computer Institute for 1 years as a staff. ... - 2019 Oct 19
Manager Application
Pune, Maharashtra, India
... • E-Kyc account opening application using Tablet & Bio-metric print scanner. • i-CHAT (Internal Messaging Application) • CA iCAPTURE (Current Account Tablet Application through OMNIFLOW Workflow) • Agri Asset Sourcing Mobile App (Agri Loan Sourcing) ... - 2019 Sep 17
... • E-Kyc account opening application using Tablet & Bio-metric print scanner. • i-CHAT (Internal Messaging Application) • CA iCAPTURE (Current Account Tablet Application through OMNIFLOW Workflow) • Agri Asset Sourcing Mobile App (Agri Loan Sourcing) ... - 2019 Sep 17
Office Training
Pune, Maharashtra, India
... Update the KYC details of all employees, generate the UAN No. of all employees. Employees State Insurance: Online Challan, monthly contribution to be update in every month, update the employee details, Accident reports, Reimbursement claims etc. ... - 2019 Aug 26
... Update the KYC details of all employees, generate the UAN No. of all employees. Employees State Insurance: Online Challan, monthly contribution to be update in every month, update the employee details, Accident reports, Reimbursement claims etc. ... - 2019 Aug 26
Sales Executive
Pune, Maharashtra, India
RESUME Name: - Mr. Sunil S. Dalvi. Contact No.: 992-***-**** / 883******* Mail id:- ac8r1h@r.postjobfree.com / ac8r1h@r.postjobfree.com. CAREER OBJECTIVES:- To b To be a part of an organization that provides clear direction, where I am encouraged... - 2019 Mar 14
RESUME Name: - Mr. Sunil S. Dalvi. Contact No.: 992-***-**** / 883******* Mail id:- ac8r1h@r.postjobfree.com / ac8r1h@r.postjobfree.com. CAREER OBJECTIVES:- To b To be a part of an organization that provides clear direction, where I am encouraged... - 2019 Mar 14
Information Customer
Pune, Maharashtra, India
... Eligibility for claiming the Prize: To be eligible to claim the Prize under the Offer, the Winner/s must have a valid Paytm KYC verified account (as per RBI guidelines). If the Paytm account is not KYC verified, the winner must submit documents for ... - 2018 Sep 16
... Eligibility for claiming the Prize: To be eligible to claim the Prize under the Offer, the Winner/s must have a valid Paytm KYC verified account (as per RBI guidelines). If the Paytm account is not KYC verified, the winner must submit documents for ... - 2018 Sep 16
Power Plant Office
Pune, MH, India
... To ensure strict adherence to know your customer (KYC)norms in all. Application Sourced. Training to various topics like, Communication. Safety (KYC). Market knowledge. Major Projects Handled: Team Leader a lading India Pvt.Bank Worked as site SAP ... - 2018 Apr 26
... To ensure strict adherence to know your customer (KYC)norms in all. Application Sourced. Training to various topics like, Communication. Safety (KYC). Market knowledge. Major Projects Handled: Team Leader a lading India Pvt.Bank Worked as site SAP ... - 2018 Apr 26