| Resume alert | Resumes 11 - 20 of 158 |
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
... 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
... 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
... 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
... 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
... 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
Accounts Payable specialist
Mumbai, Maharashtra, India
... Payment Processing Working like preparing outstanding list of MSME and Non MSME Vendors based on their ageing like adjustment of Debit notes, Credit notes and advance, PO terms, QC status verification, Vendor Master KYC Update, MSME Certificate, ... - 2023 Aug 30
... Payment Processing Working like preparing outstanding list of MSME and Non MSME Vendors based on their ageing like adjustment of Debit notes, Credit notes and advance, PO terms, QC status verification, Vendor Master KYC Update, MSME Certificate, ... - 2023 Aug 30
It Support Civil Engineering
Mumbai, Maharashtra, India
... * Register Tenancy contract with ejari * Verify KYC documents for land lords and Tenants * Activate electricity and water authority. * Home connection & installation and DEWA activation * Rent agreement cancellation process * Maintain record of all ... - 2023 Aug 29
... * Register Tenancy contract with ejari * Verify KYC documents for land lords and Tenants * Activate electricity and water authority. * Home connection & installation and DEWA activation * Rent agreement cancellation process * Maintain record of all ... - 2023 Aug 29
Customer Service Social Media
Mumbai, Maharashtra, India
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
... • Performing and documenting all applicable KYC, AML &; Due Diligence processes and the communication and resolution of issues. • Daily tasks include updating KYC information of corporate customers and validating and updating due diligence. • Check, ... - 2023 Aug 15
Life Cycle Test Engineer
Mumbai, Maharashtra, India
... Application having various stages like Lead Details, DDE, KYC, Credit Approval, Reconsideration, Disbursal Maker, Disbursal Approval and interfaces like De-dupe, CIBIL etc. Responsibility Experience in analysis Requirement (SRS, FRS doc) identifying ... - 2023 Jul 04
... Application having various stages like Lead Details, DDE, KYC, Credit Approval, Reconsideration, Disbursal Maker, Disbursal Approval and interfaces like De-dupe, CIBIL etc. Responsibility Experience in analysis Requirement (SRS, FRS doc) identifying ... - 2023 Jul 04
Customer Service Assistant Manager
Mumbai, Maharashtra, India
... Scrutinizing and processing of account opening forms as per KYC norms by managing lowest discrepancy ratio. Coordination with RM and interaction with Key clients on periodic basis for service levels and customer satisfaction and also collate ... - 2023 May 10
... Scrutinizing and processing of account opening forms as per KYC norms by managing lowest discrepancy ratio. Coordination with RM and interaction with Key clients on periodic basis for service levels and customer satisfaction and also collate ... - 2023 May 10