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Kyc resumes in Thane, Maharashtra, India

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General Ledger Cash Management

Mumbai, Maharashtra, India
... ● PF payment, Challan generate, KYC Uploading PF Form filling. ● Accounts updating of Sales & Purchases on daily basis in Excel & Tally. ● Prepare Bank Reconciliation Statement on weekly & monthly basis. ● Making the Payment to Vendors though RTGS & ... - May 07

High School Financial Services

Mumbai, Maharashtra, India
... Verifying original KYC documents of the customer. Calculating and analyzing the financial strength of the customers. Processing & Preparing Credit Approval Memo for Personal Loan. Co-ordination with FI Agency and RCU (Risk Controlling Unit). Co ... - May 06

Customer Care Associate

Mumbai, Maharashtra, India
... Driving the key initiatives of the brand like KYC program and PULSE 200. Conducting brand promoting initiatives in the potential areas of catchment. Taking ownership of the visual standards and ensure that all Visual Merchandising guidelines are ... - May 06

Sr Executive Customer Support

Mumbai, Maharashtra, India
... • Checking KYC details of vendor before receipting or delivering a shipment. Fone2Serve - (Jul 2019 – Aug 2022) (Client – Pidilite Industries Ltd, HO) Operations/Loyalty Sr Executive – • Providing analytical support to senior management bypreparing ... - Apr 08

Service Delivery Sales Department

Mumbai, Maharashtra, India
... ZebPay Assist Manager (Since Oct 2020) • Manage tickets real time, assign tasks to the entire floor • Arrange outbound emails for pending deposits, withdrawals, KYC's, service recovery, etc • Manage breaks, change skillset according to the volumes. ... - Feb 25

Administrative Assistant Office Automation

Mumbai, Maharashtra, India
... Following up for payments Checking Company KYC Maintain and update company databases. Organize a filing system for important and confidential documents. Answer queries of employees and clients (in consultation with Reporting Officer) Maintain a ... - Feb 15

Admin Officer Team Leader

Mumbai, Maharashtra, India
... July 2010 to April 2012 DESIGNATION - Sr Associate Updating of KYC form. Verification of document as per requirement of KYC. Uploading file of IPO sending request to client for data. Cheque receipt sending to AC department. ORGANISATION- OCWEN ... - Jan 29

Customer Care Gold Loan

Mumbai, Maharashtra, India
... Good exposure and knowledge of products offered by banks Ensuring regular payments and renewal of loan without default and maintain high customer relationship for a long term with bank, checking Kyc and customer profile for loan eligibility. ... - 2023 Dec 07

Management Services Senior Manager

Mumbai, Maharashtra, India
... Worked with Westpac Banking Corporation (October 2016-Aug 2019): Designation: CDM Analyst Responsible for performing Client Due diligence, KYC screening, OFAC, PEP & World check, verifying sanctioned countries for New Client Onboarding for India, ... - 2023 Oct 18

Credit Card Car Rental

Mumbai, Maharashtra, India
... Creating to login Id password for Dubai Quotation Module Deal to franchise Visa Processing Outbound sales credit card Citi Bank credit card Fallow-up to customer Scheduled customer appointments Fallow for KYC document Fielded Telephone Inquiries. ... - 2023 Aug 31
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