| Resume alert | Resumes 1 - 6 of 6 |
Data Analyst Supply Chain
Vadodara, Gujarat, India
... 2)Checking KYC before sending file for credit appraisal. 3)Submitting documents to system for authorisation and approval. 4)Sharing MIS to concern teams regarding pending issues and maintaining daily data. Administration executive at Tech Care ... - Mar 11
... 2)Checking KYC before sending file for credit appraisal. 3)Submitting documents to system for authorisation and approval. 4)Sharing MIS to concern teams regarding pending issues and maintaining daily data. Administration executive at Tech Care ... - Mar 11
Accounting Sales
Vadodara, Gujarat, India
... • KYC audit of stock broker. • Tax audit of Many Client Academic Background • CA PCC ( I.P.C.C ) from I.C.A.I in Nov. 2012 with 51% Marks, Mumbai. • HSC from Senior Secondary School, Ghantol, Banswara in 2007 with 62% Marks (Rajsthan Board). • M.COM ... - 2021 Apr 19
... • KYC audit of stock broker. • Tax audit of Many Client Academic Background • CA PCC ( I.P.C.C ) from I.C.A.I in Nov. 2012 with 51% Marks, Mumbai. • HSC from Senior Secondary School, Ghantol, Banswara in 2007 with 62% Marks (Rajsthan Board). • M.COM ... - 2021 Apr 19
Sales Customer
Vadodara, Gujarat, India
... oManage KYC, MIS & BRS reports. oOverall Bank financial, Operations & A/c work. oPrescribe TAT/SLAs for financial work. oResolving customers request, queries & issues. oCross verification of KYC. oMaintain MIS/EOD reports. oAcquiring business with ... - 2019 Apr 09
... oManage KYC, MIS & BRS reports. oOverall Bank financial, Operations & A/c work. oPrescribe TAT/SLAs for financial work. oResolving customers request, queries & issues. oCross verification of KYC. oMaintain MIS/EOD reports. oAcquiring business with ... - 2019 Apr 09
Office Assistant Customer Service
Vadodara, Gujarat, India
... I have all kind of knowledge about MATUAL FUND, DMAT, and KYC. I have 4-month experience as COUNSILLER AND ADMIN at LAKME ACADEMY BARODA. DECLARATION I hereby declare that all the information furnished above is true and correct to the best of my ... - 2019 Mar 27
... I have all kind of knowledge about MATUAL FUND, DMAT, and KYC. I have 4-month experience as COUNSILLER AND ADMIN at LAKME ACADEMY BARODA. DECLARATION I hereby declare that all the information furnished above is true and correct to the best of my ... - 2019 Mar 27
Sales Manager
Anand, India
... •Report immediately any suspicious transaction to appropriate authority •Raise awareness on KYC /AML and train staff on regular basis on KYC/AML •Support government and law enforcement authorities in their efforts to combat use of banking system for ... - 2011 Aug 19
... •Report immediately any suspicious transaction to appropriate authority •Raise awareness on KYC /AML and train staff on regular basis on KYC/AML •Support government and law enforcement authorities in their efforts to combat use of banking system for ... - 2011 Aug 19
MBA_finance
Vadodara, India
... Supervising & Handling KYC & KYD procedures for Cluster. Scrutinizing and physical verification on acceptance of application forms. Responsible for Return management. Monitoring of R & T activities at Branch Level. Maintain statutory compliance as ... - 2010 Dec 30
... Supervising & Handling KYC & KYD procedures for Cluster. Scrutinizing and physical verification on acceptance of application forms. Responsible for Return management. Monitoring of R & T activities at Branch Level. Maintain statutory compliance as ... - 2010 Dec 30