| Resume alert | Resumes 1 - 10 of 159 |
Internal Audit Bank Reconciliation
Mumbai, Maharashtra, India
... Check KYC forms 1) Centurion Bank of Punjab Ltd. 2) HDFC 3) Industrial Development Bank Of India (IDBI) Service Tax Monthly Audit & Service Tax Returns 1) Bombino Express Pvt. Ltd. 2) Bombino Tours & Travels Pvt. Ltd. 3) 5TH Quarter Info media Pvt. ... - Jun 17
... Check KYC forms 1) Centurion Bank of Punjab Ltd. 2) HDFC 3) Industrial Development Bank Of India (IDBI) Service Tax Monthly Audit & Service Tax Returns 1) Bombino Express Pvt. Ltd. 2) Bombino Tours & Travels Pvt. Ltd. 3) 5TH Quarter Info media Pvt. ... - Jun 17
Manager- Client Servicing
Mumbai, Maharashtra, India
... Ensuring compliance with KYC requirements and processed application forms accurately according to a defined checklist. Maintaining meticulous records of client interactions and transactions, ensuring data integrity and accessibility. Preparing and ... - May 28
... Ensuring compliance with KYC requirements and processed application forms accurately according to a defined checklist. Maintaining meticulous records of client interactions and transactions, ensuring data integrity and accessibility. Preparing and ... - May 28
Client Partner Analysis Process
Mumbai, Maharashtra, India
... • Specialized in Oncology & Urology • Prepare call notes, Initiate or execute the corrective measures Aug 2020 – Jul 2021 KYC Verifier Namr Infotech pvt ltd. • Updated customer databases with relevant new information. • Assisted KYC professionals in ... - May 27
... • Specialized in Oncology & Urology • Prepare call notes, Initiate or execute the corrective measures Aug 2020 – Jul 2021 KYC Verifier Namr Infotech pvt ltd. • Updated customer databases with relevant new information. • Assisted KYC professionals in ... - May 27
Manager-Client Servicing
Mumbai, Maharashtra, India
... Ensured proper satisfaction of KYC requirements and processed application forms as per defined check list. Managed and ensured adherence to all SLAs at various stages of operations (both internal and external), by coordinating with AMC and other ... - May 23
... Ensured proper satisfaction of KYC requirements and processed application forms as per defined check list. Managed and ensured adherence to all SLAs at various stages of operations (both internal and external), by coordinating with AMC and other ... - May 23
Customer Care High School
Asalpha, Maharashtra, 400084, India
... As a document veriftyer in Sinstcle company (3 months experience) Role & Responsibilites:- Document verification of KYC’s. Filling the deatils in the documents and also doing KYC of customers Name : Niranjan Shinde Father’s name : Sandeep Shinde ... - May 23
... As a document veriftyer in Sinstcle company (3 months experience) Role & Responsibilites:- Document verification of KYC’s. Filling the deatils in the documents and also doing KYC of customers Name : Niranjan Shinde Father’s name : Sandeep Shinde ... - May 23
Admin Assistant Master Data
Mumbai, Maharashtra, India
... • Loan and Advance sheet Admin Work • PF & ESIC - UAN Activation, KYC updation, Nomination, Dispensary changes • Coordinating with dept. PF ESIC for any submissions • Co-ordination with IT-Dept. for allocating computer and telephone system, creating ... - May 22
... • Loan and Advance sheet Admin Work • PF & ESIC - UAN Activation, KYC updation, Nomination, Dispensary changes • Coordinating with dept. PF ESIC for any submissions • Co-ordination with IT-Dept. for allocating computer and telephone system, creating ... - May 22
Client Service Manager
Mumbai, Maharashtra, India
... ● QA- Checking of Online KYC Data. ● Data Entry of Online Fresh Deposits / Renewals / Repayments/KYC. ● Resolved & Released Online On-Hold deposits. Provided excellent customer service by efficiently resolving issues and responding to inquiries. ● ... - May 20
... ● QA- Checking of Online KYC Data. ● Data Entry of Online Fresh Deposits / Renewals / Repayments/KYC. ● Resolved & Released Online On-Hold deposits. Provided excellent customer service by efficiently resolving issues and responding to inquiries. ● ... - May 20
Data Entry Back Office
Mumbai, Maharashtra, India
... / Operation Duration: 3 Months Roles and Responsibilities: Mutual Fund (Knowledge of Online Portal) Form Filling & Submission Documentation AUM Reports Mutual Funds Statement to respective Clients Online & Offline - KYC, Investment, Redemption, Etc. ... - May 19
... / Operation Duration: 3 Months Roles and Responsibilities: Mutual Fund (Knowledge of Online Portal) Form Filling & Submission Documentation AUM Reports Mutual Funds Statement to respective Clients Online & Offline - KYC, Investment, Redemption, Etc. ... - May 19
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
... ● 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
... 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