Bank Verification Jobs in State of Maharashtra

Baldor Technologies Private Limited (IDfy) - Mumbai, Maharashtra, India

-grade technology with business understanding and has the widest breadth of offerings in the industry. With more than 12+ years of experience and 2 million verifications per day, we are pioneers

from: linkedin.com (+1 source) - 3 days ago

IDfy - Mumbai, Maharashtra, India

in the industry. With more than 12+ years of experience and 2 million verifications per day, we are pioneers in this industry. Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL

from: linkedin.com - 13 days ago

Soundlines Group - Mumbai, IN

pool of candidates in Excel. Conducting background verifications for selected applicants (by contacting the present employers, checking experience letters, offer letters, payslips, and bank statements

from: jobvertise.com - 5 days ago

IDfy - Mumbai, Maharashtra, India

. With more than 12+ years of experience and 2 million verifications per day, we are pioneers in this industry. Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others

from: linkedin.com (+1 source) - 22 days ago

ADITYA BIRLA MANAGEMENT CORPORATION LTD - Mumbai (Maharashtra)

post receipt from BG Opening Bank & reporting deviation for amendment in BG, if any. - Ensure due diligence of BG as per SOP / guidelines. - Follow up with customers, banks in case of non- receipt

from: timesjobs.com - 22 days ago

International Flavors & Fragrances India Ltd - Mumbai (Maharashtra)

and subsequent delivery to the relevant evaluators. Administration of samples weighing on the bank of withholding. MAINTENANCE STOCK OF RAW MATERIALS Control and verification of the minimum stock of raw materials

from: timesjobs.com - 16 days ago

UPL Limited - Pune

(customers) in SAP system. New customer onboarding for various UPL group divisions by ensuring valid verification of customer documents i.e. Dealer booklet, KYC-PAN, Aadhaar, GST verification with GST portal 4-6 Lacs PA INR

from: naukri.com - 8 days ago

upl limited - Pune (Maharashtra)

of customer documents i.e. Dealer booklet, KYC-PAN, Aadhaar, GST verification with GST portal, pesticide license, cheques, bank statement and other validations as per checklist. Existing customer data

from: timesjobs.com - 28 days ago