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Kyc resumes in Mumbai, Maharashtra, India

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Office Marketing

Mumbai, Maharashtra, India
... Providing Workers & Making their passes Knowledge of Employee – KYC Processs. Other Qualifications : Basic Computer Knowledge Basic Word, Excel Knowledge Education Qualification : Qualificaton University/Board Year of Passing Percentage Class B.M.S. ... - 2020 Jul 02

Senior Advisor, KYC Analyst, Ground staff commercial jets

Mumbai, Maharashtra, India
Contact Information AMIT ROY CHOWDHURY **/**/* ****** ***** ROAD, KUDGHAT CALCUTTA - 700040 WEST BENGAL INDIA HOME: 982******* 976-***-**** RESUME add4uz@r.postjobfree.com,add4uz@r.postjobfree.com Work History Tech Mahindra Business Services MUMBAI... - 2020 Jun 26

Software Developer Project

Mumbai, Maharashtra, India
... / Project Lead Advance AI 09/2019 - Present Using Artificial Intelligence (AI), my company offers eKYC, Video KYC, Anti-Fraud services, Credit Scoring, Risk Management and other solutions to cater to Banks, NBFCs, Wealth Management firms & Fintechs. ... - 2020 May 25

Customer Service Officer

Mumbai, Maharashtra, India
... procedure Awarded for Excellent Performance in Customer Service Training Received certificate for outstanding performance in Customers KRA KYC Project Supervised Sales team of 500+ staff members Earned highest marks for customer satisfaction. ... - 2020 May 18

Manager Executive

Mumbai, Maharashtra, India
... Responsibleforendtoendstatutoryrequirements(Leaves,KYC,PF,andBonusetc.) ResponsiblefortrackingbanksSLAsforopeningofbankaccountsfortheemployees. Explainingsalarybreakuptoassociatesatthetimeofinduction PROFESSIONALEXPERIENCE PeopleStrongHRServicesPvt ... - 2020 May 15

Certified Robotics Process Automation Consultant

Mumbai, Maharashtra, India
... PDF,World- Check, Actimize On Demand, Desktop apps, Hogan Mainframe, Web Apps, Captiva OCR Project Description – Develop, deliver and manage changes to automation solutions for Finance, DQ, KYC and Due Diligence Teams within FirstRand Group. ... - 2020 May 14

Office Back

Mumbai, Maharashtra, India
... Individual, HUF, Corporate & Partnership Filing and maintaining database of all file KYC document verification, online Pan Verification Document Filing, Scanning, Banking activities, Cheque Sorting, Maintaining files using System, Courier Management ... - 2020 Apr 22

Engineer Analyst

Mumbai, Maharashtra, India
... Knowledge of Banking fundamentals, KYC, Originations module, Party Module, Document Management System, Documaker, API Testing, Interfaces, Localization Testing, Database validation testing, UAT Testing. Worked as functional tester, provided manual & ... - 2020 Apr 12

Contact Details Management

Mumbai, Maharashtra, India
... Experience Organization : State Street Syntel Services Pvt Ltd Duration : May 2018 to till date Designation : Associate Roles & Responsibilities Performing new account opening of corporate & retails investor, before opening we have checked the KYC ... - 2020 Feb 08

Back Office Manager

Mumbai, Maharashtra, India
... Designation : Back office KYC Process Reporting to : Manager- Back office KYC process 2. Earlier employed with QConneqt Business solutions(Capital First).A well known brand company with Pan India presence, August 18 to March 19. Designation : Back ... - 2019 Dec 29
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