Dhanashri Prasade Email & Phone Number

Mumbai, Maharashtra, India

● Client Onboarding and KYC Updation of Individual Clients (Checking KYC Forms / documents of Clients as per KYC checklist, IPV etc.) ● Handling modification of demographic details / signatory details / bank details of individuals.● Handling of post modification compliance of sending emails / courier.● Handling audit of accounts opened, modifications carried.● Keeping a track of DIS Register and courier dispatch of DIS and other booklets.● Updation of booklet serial numbers in Back Office and NSDL system● Preparing and upload of KYC set of forms and documents for upload to KRA and CKYC● Tracking the approval of KYC on KRA and CKYC● Following up with clients for pending documents if any and upload the same to KRA and CKYC for approval.● Handling entry and execution of day to day DIS, pledge and other types of instructions● Download of speed-e instructions and upload to NSDL system.● Scanning of DIS and other instruction and upload to NSDL systemTracking of GAP reports to ensure compliance of scanning deadlines.● Responding to client queries over phone and emails promptly.● Updation of backoffice software on daily basis.● Generation of Client bills and sending the periodic bills on email.● Working on neuron for the registration of clients.● Handling the KYC Operations team of 8 people.● Query resolution for 150 + Partners, 2000+ Franchisees, 50+ Branches’s as well as clients via different means of communication (calls/ emails/ whatsapp).● Handling KYC Rejection team and getting accounts opened within TAT● Team meetings for the discussions and process improvement of KYC Operations.● MIS reporting of Operations team.● Updating the Management about the MIS of team members.

Mumbai Area, India

● Ensuring smooth onboarding & registration process in CCRL system for Repository Participants.● Completion of KYC by coordinating with Banks, Individual Clients, Warehousing companies & Repository Participants for pending documentation.● Contacting potential clients to establish rapport and arrange meetings with the sales team to onboard them on CCRL.● Query resolution for Repository Participant's via different means of communication (calls/ emails).● Prepare MIS reports for Directors to analyze trends of the commodity exchange.● Facilitating key meetings of HOD’s & Directors for weekly discussions● Working on the consultant's salary processing and discussing with them on the prospective customer credentials and coordinating with the HR and Accounts team for their queries to be resolved at regular intervals.● Streamlining pending invoices and bills outstanding with the banks/ RP's by regular follow up calls/mails.● Creating the user details and login credentials and sharing with Bank/ RP's/ Warehouses for business continuity.● Maintaining the entire records of WDRA correspondence and providing the reports of the same to the HOD's and Directors as and when required.● Tracking stationary requirements with the CCRL employees and ordering the same as required from the vendor when the requirement arises.● Preparing the minutes of meeting and sharing the same with the HOD's/ Directors.● UAT of softwares used by CCRL team.● Billing/ Invoicing.● Courier tracking and management● Maintaining the entire inward and outward function of the company in the system.

Mumbai, Maharashtra, India

● Ensuring smooth onboarding & registration process in CCRL system for Repository Participants.● Completion of KYC by coordinating with Banks, Individual Clients, Warehousing companies & Repository Participants for pending documentation.● Contacting potential clients to establish rapport and arrange meetings with the sales team to onboard them on CCRL.● Query resolution for Repository Participant's via different means of communication (calls/ emails).● Prepare MIS reports for Directors to analyze trends of the commodity exchange.● Facilitating key meetings of HOD’s & Directors for weekly discussions● Working on the consultant's salary processing and discussing with them on the prospective customer credentials and coordinating with the HR and Accounts team for their queries to be resolved at regular intervals.● Streamlining pending invoices and bills outstanding with the banks/ RP's by regular follow up calls/mails.● Creating the user details and login credentials and sharing with Bank/ RP's/ Warehouses for business continuity.● Maintaining the entire records of WDRA correspondence and providing the reports of the same to the HOD's and Directors as and when required.● Tracking stationary requirements with the CCRL employees and ordering the same as required from the vendor when the requirement arises.● Preparing the minutes of meeting and sharing the same with the HOD's/ Directors.● UAT of softwares used by CCRL team.● Billing/ Invoicing.● Courier tracking and management● Maintaining the entire inward and outward function of the company in the system.

Dombivli

● Ensuring smooth onboarding & registration process in CCRL system for Repository Participants.● Completion of KYC by coordinating with Banks, Individual Clients, Warehousing companies & Repository Participants for pending documentation.● Contacting potential clients to establish rapport and arrange meetings with the sales team to onboard them on CCRL.● Query resolution for Repository Participant's via different means of communication (calls/ emails).● Prepare MIS reports for Directors to analyze trends of the commodity exchange.● Facilitating key meetings of HOD’s & Directors for weekly discussions● Working on the consultant's salary processing and discussing with them on the prospective customer credentials and coordinating with the HR and Accounts team for their queries to be resolved at regular intervals.● Streamlining pending invoices and bills outstanding with the banks/ RP's by regular follow up calls/mails.● Creating the user details and login credentials and sharing with Bank/ RP's/ Warehouses for business continuity.● Maintaining the entire records of WDRA correspondence and providing the reports of the same to the HOD's and Directors as and when required.● Tracking stationary requirements with the CCRL employees and ordering the same as required from the vendor when the requirement arises.● Preparing the minutes of meeting and sharing the same with the HOD's/ Directors.● UAT of softwares used by CCRL team.● Billing/ Invoicing.● Courier tracking and management● Maintaining the entire inward and outward function of the company in the system.

Bachelor Of Commerce - Bcom, Commerce

Hsc, Commerce

Ssc