| Resume alert | Resumes 21 - 30 of 150 |
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
Office Executive Tejas
Mumbai, Maharashtra, India
... SREI Equipment Finance Ltd (Equipment Loan) Process Application file Lead update Updating data with cross verify with KYC / CIBIL & FI Report 3. TATA Capital Financial Service Ltd ( TCFSL ) (Consumer Durable Loan) Screening = Document Screening ( ... - 2021 Aug 02
... SREI Equipment Finance Ltd (Equipment Loan) Process Application file Lead update Updating data with cross verify with KYC / CIBIL & FI Report 3. TATA Capital Financial Service Ltd ( TCFSL ) (Consumer Durable Loan) Screening = Document Screening ( ... - 2021 Aug 02
Sales Executive and Sales Coordinator
Mumbai, Maharashtra, India
... AK Investment Visiting to various Amc, Filling of KYC form, getting acknowledge from Mutual fund office, Filling of Mutual fund form forms of clients of various Amc's, Visiting to clients workplace or home for collection of documents, Distribution ... - 2021 Jul 09
... AK Investment Visiting to various Amc, Filling of KYC form, getting acknowledge from Mutual fund office, Filling of Mutual fund form forms of clients of various Amc's, Visiting to clients workplace or home for collection of documents, Distribution ... - 2021 Jul 09