Mahesh Vanwari
About
Mahesh Vanwari is from Worli, Maharashtra, India. Mahesh is currently Senior Executive in KYC Operations at Reliance Securities Limited.
You can find Mahesh Vanwari's email address at finalscout.com. FinalScout is a free professional database with over five hundred million business professional profiles and over two hundred million company profiles.
Mahesh Vanwari's current jobs
Scrutinizing of Accounts Opening Forms Individual, Non Individual (Corporate and HUF), and Verification of KYC documentation (As per Bank & SEBI Guidelines) on scan basis as well as physical form Re-Processing Rejected Hold AOFs on the basis of confirmation calling or by document receipt from Branches. Handling KYC norms such as PAN Validation from NSDL site, Updating User ID and Client Code in Systems. Handling Post Data entry processes related to Account Activation. Handling System and technical Operational Activities related to Account Opening. Processing clients BANK Mandate (BSE STAR MFSS) for Auto Debit and forward to BSE Limited for further Registration. Maintaining Account Opening TAT and preparing monthly MIS for the same. Updating Change of Bank / Address, Nomination. Collection of Financial Documents from corporate clients and Remaining download from MCA. Bulk update on CKYC and CVL KRA site after opening the account and Follow up the same till KYC Registered. Preparing Monthly Dashboard MIS and forward to Concerned Teams.