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Kyc resumes in Mumbai, Maharashtra, India

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Resume alert Resumes 11 - 20 of 151

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

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

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

Customer Service Care

Mumbai, Maharashtra, India
... • File Directors KYC Online (Form DIR-3) • Familiar with Direct Tax Laws(ITR, TDS, TCS) 2019 5 Paisa Customer Care Executive • Opening Dmat Account and Guilding client about how to do trading in share market and the bene ts of choosing our services. ... - 2023 Jan 30

Sales Airtel

Mumbai, Maharashtra, India
... • Formerly with BCPL- Education, first to introduce satellite classrooms, and e- studio education in India • Sky Media – Lead Manager, awarded for sales & attaining 13500 new KYC’s & enrolment for triple play products in one qtr. Scholastic ... - 2022 Dec 18

Hr Associate Level Positions

Kalyan, Maharashtra, India
... Handled KYC documentation for bank account opening. Handled recruitment for Gujarat and Mumbai. Worked on Appointment letter, Promotion letter, Confirmation letter, absconding letter, warning letter, appraisal letter etc. Handled Sodexho process for ... - 2022 Nov 29

Accounts Receivables and Payables, GST, TDS, Taxation, Banking activit

Mumbai, Maharashtra, India
... Ensuring completeness and Maintain records and files of all investor clients for all portfolio activity at different scheme level and updating client data into the master file for compliance to KYC. Keeps investor client up to date on the state of ... - 2022 Sep 21

Customer Service Office Executive

Kalamboli, Maharashtra, India
... Customer Service Executive in Aramex India pvt ltd — Mumbai, Maharashtra (01 Jan 2015 to Present) To Validate and maintain KYC, arranging of pickup and drop of the shipment across India Mumbai, Maharashtra . Maintaining and monitoring of Monthly ... - 2022 Jul 04

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

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
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