| Resume alert | Resumes 31 - 40 of 155 |
Client Specialist Mainframe
Mumbai, Maharashtra, India
... Additional Achievements Projected KYC (Know Your Customer) project to set up new client venturing in Mumbai. Have got an opportunity to create Process Manuals for the pilot process. Have got an opportunity to Provide Process Training new batch of ... - 2022 May 18
... Additional Achievements Projected KYC (Know Your Customer) project to set up new client venturing in Mumbai. Have got an opportunity to create Process Manuals for the pilot process. Have got an opportunity to Provide Process Training new batch of ... - 2022 May 18
Accounts Payable Environmental Health
Navi Mumbai, Maharashtra, India
... 2.Investor Onboarding KYC process for fund clients. 3.Preparation of SOA. 4.Distribution of statements. 5.Handling Investor Queries. 6.Preparing Bank MIS for clients. 7.Setting up and improving process. Since March'05 to June’21 Team Analyst J P ... - 2022 Apr 26
... 2.Investor Onboarding KYC process for fund clients. 3.Preparation of SOA. 4.Distribution of statements. 5.Handling Investor Queries. 6.Preparing Bank MIS for clients. 7.Setting up and improving process. Since March'05 to June’21 Team Analyst J P ... - 2022 Apr 26
Entry Operator Data
Mumbai, Maharashtra, India
... Varification of KYC Forms Maintain record of KYC forms Maintain record of Online POD Stock Maintain Of IMS And KYC. Maintain Dispatch Open Challenges & Opportunities. Easy adaptablity to new Situations. Good Communication Skill. Quick Decision ... - 2022 Feb 22
... Varification of KYC Forms Maintain record of KYC forms Maintain record of Online POD Stock Maintain Of IMS And KYC. Maintain Dispatch Open Challenges & Opportunities. Easy adaptablity to new Situations. Good Communication Skill. Quick Decision ... - 2022 Feb 22
Sales Executive Kyc
Mumbai, Maharashtra, India
... DVU (Document verification Unit): Reverifying all types of forms (savings a/c, salary saving a/c, current a/c, Nre & Nro a/c, kids a/c, Recurring a/c and fixed deposit a/c ) asper KYC norms. Following KYC Norms let down by RBI while A/C. opening. ... - 2022 Feb 21
... DVU (Document verification Unit): Reverifying all types of forms (savings a/c, salary saving a/c, current a/c, Nre & Nro a/c, kids a/c, Recurring a/c and fixed deposit a/c ) asper KYC norms. Following KYC Norms let down by RBI while A/C. opening. ... - 2022 Feb 21
Kyc Consultant MIS Operation ms excel
Mumbai, Maharashtra, India
... KYC Executive. • Worked with Travel Food Services in Year 2020 for as Counsultant. • Worked with Reliance Asset Reconstruction in Year 2021 as a Consultant in Operation Department. ADDITIONAL QUALIFICATION & COMPUTER PROFICIENCY: • Cleared MS-CIT ... - 2022 Feb 19
... KYC Executive. • Worked with Travel Food Services in Year 2020 for as Counsultant. • Worked with Reliance Asset Reconstruction in Year 2021 as a Consultant in Operation Department. ADDITIONAL QUALIFICATION & COMPUTER PROFICIENCY: • Cleared MS-CIT ... - 2022 Feb 19
Computer Operator Accountant
Mumbai, Maharashtra, India
... Bank Reconciliation, and Stock Broking Deft experience in GST Filing, Service Tax, TDS and TDS Return, Professional Tax and KYC verification Proficient in managing General Ledger accounts, reviewing reports, and managing payrolls Technically ... - 2022 Jan 10
... Bank Reconciliation, and Stock Broking Deft experience in GST Filing, Service Tax, TDS and TDS Return, Professional Tax and KYC verification Proficient in managing General Ledger accounts, reviewing reports, and managing payrolls Technically ... - 2022 Jan 10
MBA finance accounting, good communication skills internal audit
Mumbai, Maharashtra, India
... AUDIT ASSISTANT – M/s S.N BAGLA & ASSOCIATES, BKC, MUMBAI - March 2019 - March2020 Monthly Concurrent Audit work in Banks, KYC Compliance Checking, Verification of Bank Accounts, Report preparation and follow up Client Auditing, Monthly GST ... - 2021 Sep 13
... AUDIT ASSISTANT – M/s S.N BAGLA & ASSOCIATES, BKC, MUMBAI - March 2019 - March2020 Monthly Concurrent Audit work in Banks, KYC Compliance Checking, Verification of Bank Accounts, Report preparation and follow up Client Auditing, Monthly GST ... - 2021 Sep 13
Second Class Sales Coordinator
Mumbai, Maharashtra, India
... - Booking orders for Inventory - Follow-up with the customer for outstanding & advance payment, KYC, etc. - Preparing Monthly Commission Report & submitting to the accounts team. - Updating invoices in SAP B1 - Filing of invoices & order ... - 2021 Sep 07
... - Booking orders for Inventory - Follow-up with the customer for outstanding & advance payment, KYC, etc. - Preparing Monthly Commission Report & submitting to the accounts team. - Updating invoices in SAP B1 - Filing of invoices & order ... - 2021 Sep 07
Service Officer Management Quality
Mumbai, Maharashtra, India
... Adherence to KYC Norms and detailed profiling of customers before opening Accounts. Ensuring Adherence of Anti money laundering policies of Reserve Bank of India. Manage, monitor and analyse suspicious transaction in Individual and Entities Accounts ... - 2021 Aug 25
... Adherence to KYC Norms and detailed profiling of customers before opening Accounts. Ensuring Adherence of Anti money laundering policies of Reserve Bank of India. Manage, monitor and analyse suspicious transaction in Individual and Entities Accounts ... - 2021 Aug 25
Personal Assistant Tally
Mumbai, Maharashtra, India
... Manager Period : From 2008 to Till Date Work Profile : Trading and Demat account opening& updating KYC. Attending Trading & Demat a/c related Walk-in Clients in HO. Handling inbound calls & walk-in clients’ queries related to their portfolio. ... - 2021 Aug 03
... Manager Period : From 2008 to Till Date Work Profile : Trading and Demat account opening& updating KYC. Attending Trading & Demat a/c related Walk-in Clients in HO. Handling inbound calls & walk-in clients’ queries related to their portfolio. ... - 2021 Aug 03