12 Bank Document Collection Jobs in Thane
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Treasury Analyst Nouryon - Navi Mumbai, Maharashtra, India (documents & contact with banks/stakeholders). Maintain and provide updates KYC information globally and coordinate the KYC data collection and providing information and documentation to the banks. Responsible 4 days ago
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Sr Officer - Vendor Payment & Treasury Ops lanxess pvt ltd - Thane (Maharashtra) documents (Acceptances) received through the bank and ensure payment on due date in close coordination with GPL. Preparing, checking & validating overseas payments against services (A-2) on a weekly basis 23 days ago
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Asst Manager Trade Finance Mumbai Talent Leads Consultants - Mumbai trade finance transactions including letters of credit, documentary collections, and bank guarantees. Review and verify trade documents to ensure compliance with regulatory requirements and company 10.00 LPA To 15.00 LPA INR More than 30 days ago
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Urgent Opening For Sales Coordinator For an leading Malaysian manufacturing grou Vvinayak Associates Hiring For Sales Coordinator For an leading Malaysian manufacturing group - Mumbai City Verification/Submission of Invoice to customer/LR-Submission (if required)/assist in Art work Approval/Payment Collection/Bank Guarantee submission and collection of Bank Guarantee on expiry. Monitoring 7 days ago
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Periodic Review Officer Deutsche Bank - Mumbai Your key responsibilities As part of the Deutsche Bank IPB , we are seeking to hire qualified candidates to handle the following functions: Client Data Collection, Documentation & Maintenance as part Not disclosed INR 6 days ago
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Investment Banking Leader required(Settlements, Securities) Mount Talent Consulting Private Limited - Hybrid - Chennai, Mumbai (All Areas) Account Opening / Maintenance / Closing process within Brokerage and Fiduciary functions • Sound understanding related to Customer on-boarding (customer account data and document maintenance) for Fiduciary 40-70 Lacs PA INR 13 days ago
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Accounts Executive/Assistant Manager - Taloja MIDC I g petrochemicals limited - Navi Mumbai (Maharashtra) by providing necessary documents, explanations, and corrections as required. Accounts Receivables and Payables: Oversee the processing of invoices, ensure timely collection of payments, and handle payables Rs 4.00 - 6.00 Lacs p.a. 15 days ago
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Sr. Executive/ Asst. Manager - HR Operations Clothing Culture Pvt. Ltd. - Mumbai(Lower Parel) relevant document (Aadhar card/ Bank/ Pan) for PF registration / ESIC registration - Ensure that ESIC registration is to be completed at the time of joining of the workmen - Update the data of the new 3-8 Lacs PA INR 27 days ago
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Opportunity For NRI - Relationship Manager-Banking Hy Fly Consultancy - Mumbai (Maharashtra), Pune (Maharashtra), Navi Mumbai (Maharashtra), Thane (Maharashtra) Job Description Role : Acquisition of new quality NRI Accounts with existing client Reference/bank leads/company website/ and through various other channels of lead generation. Collection of KYC Rs 1.55 - 3.50 Lacs p.a. 29 days ago
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Customer Service Associate Perstorp - Mumbai, India . Checking - Final LC transmission on bank portal Preparing the collection letters on the bank portal Presenting documents against LC Requirement: Graduation in any stream, with PG Diploma in Export/Import Not Mentioned 6 days ago
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