| Resume alert | Resumes 51 - 60 of 158 |
Executive Assistant
Ulhasnagar, Maharashtra, India
... Worked with ICICI Bank as a Team Lead (Home Loan KYC Verification department) from June, 2017 to Dec 2017. Key Responsibilities: •Verification of documents submitted by customers online and process accordingly. •Verification of documents provided by ... - 2021 Jan 18
... Worked with ICICI Bank as a Team Lead (Home Loan KYC Verification department) from June, 2017 to Dec 2017. Key Responsibilities: •Verification of documents submitted by customers online and process accordingly. •Verification of documents provided by ... - 2021 Jan 18
Information Security Management
Mumbai, Maharashtra, India
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17
... Staging and Production Server Conflicts of interest and governance, AML, Sanctions, KYC Job Description: Identify risks that are specific to PwC that may be brought about doing the assignment for certain commercial enterprises or doing certain work. ... - 2021 Jan 17
Manager Assistant
Mumbai, Maharashtra, India
... Core Skills – Trade Flow Management, KYC and Compliance Handling, Documentations-Operations, Merchanting Trade. Deft in dealing with banks for various transactions i.e. exports documentation, import documentation, Letter of Credit establishment, ... - 2021 Jan 12
... Core Skills – Trade Flow Management, KYC and Compliance Handling, Documentations-Operations, Merchanting Trade. Deft in dealing with banks for various transactions i.e. exports documentation, import documentation, Letter of Credit establishment, ... - 2021 Jan 12
Engineer Software
Mumbai, Maharashtra, India
... This portal also used to publish new information, E-forms, TDS-Certificates, Gate-Pass, 15g/15h auto field forms, SMS module, KYC form etc. Role: Coding, Designing, Query and Store Procedure. Galaxy Web Portal: Technology used: .Net Framework.3.5, ... - 2021 Jan 11
... This portal also used to publish new information, E-forms, TDS-Certificates, Gate-Pass, 15g/15h auto field forms, SMS module, KYC form etc. Role: Coding, Designing, Query and Store Procedure. Galaxy Web Portal: Technology used: .Net Framework.3.5, ... - 2021 Jan 11
Sales Customer
Mumbai, Maharashtra, India
... handling KYC activity for secured and unsecured loan cases, prepared loan agreement copy,forex form,structured ACH mandate form,bank statement, SPDC cheques and other required document for loan processing Ensure that all the customer documents (KYC ... - 2021 Jan 09
... handling KYC activity for secured and unsecured loan cases, prepared loan agreement copy,forex form,structured ACH mandate form,bank statement, SPDC cheques and other required document for loan processing Ensure that all the customer documents (KYC ... - 2021 Jan 09
Manager Executive
Mumbai, Maharashtra, India
... Finding client code in KYC login & maintaining data. Reporting to manager . CSC e-Governance Services India Limited . Worked as a Business Development Executive ( 25th feb 2010 – 05th May 2016 ) Banking ( CASA and Kisan Credit Card Team Handling ) ... - 2021 Jan 06
... Finding client code in KYC login & maintaining data. Reporting to manager . CSC e-Governance Services India Limited . Worked as a Business Development Executive ( 25th feb 2010 – 05th May 2016 ) Banking ( CASA and Kisan Credit Card Team Handling ) ... - 2021 Jan 06
Head Credit & Collection
Mumbai, Maharashtra, India
... investigate on the largest customer credit applications Validated new accounts, checked customer form and facilitated customer due diligence, KYC operations & onboarding Monitored overdue receivables and timely followed up with BUs for collection. ... - 2020 Dec 25
... investigate on the largest customer credit applications Validated new accounts, checked customer form and facilitated customer due diligence, KYC operations & onboarding Monitored overdue receivables and timely followed up with BUs for collection. ... - 2020 Dec 25
Sales Executive
Mumbai, Maharashtra, India
... Cont….2 II 2 II Responding to incoming mails and phone queries Maintenance of all files relating to sales quotation,Sales order and KYC Representing the organization at trade exhibitions and events Negotiating on price, costs, delivery and ... - 2020 Dec 09
... Cont….2 II 2 II Responding to incoming mails and phone queries Maintenance of all files relating to sales quotation,Sales order and KYC Representing the organization at trade exhibitions and events Negotiating on price, costs, delivery and ... - 2020 Dec 09
Executive Back Office
Mumbai, Maharashtra, India
... Scrutiny of the KYC documents. Handling the query related to mandate registration and providing the necessary solution to the clients through mails. E-Sign mandates have been done on Aadhar base validation. Downloading NACH Inward Files from NACH ... - 2020 Dec 02
... Scrutiny of the KYC documents. Handling the query related to mandate registration and providing the necessary solution to the clients through mails. E-Sign mandates have been done on Aadhar base validation. Downloading NACH Inward Files from NACH ... - 2020 Dec 02
Executive Office
Virar, Maharashtra, India
... • SMS alert, Net- Banking • KYC updatation. 2. IL & FS SECURITIES PVT LTD (TALIESMAN PLACEMENT SERVICES) – Custody Department as ASSISTANT (2ND MAY 2016 –22ND DEC 2016) Work Description • Knowledge of documents required For Bank CASA forms (HDFC ... - 2020 Dec 01
... • SMS alert, Net- Banking • KYC updatation. 2. IL & FS SECURITIES PVT LTD (TALIESMAN PLACEMENT SERVICES) – Custody Department as ASSISTANT (2ND MAY 2016 –22ND DEC 2016) Work Description • Knowledge of documents required For Bank CASA forms (HDFC ... - 2020 Dec 01