At AXIS BANK, I processed corporate and business account onboarding, from document scrutiny and verification through account processing and compliance checks. I worked with sole proprietorships, partnerships, companies, CAEFC, and HUF entities.
I verified business and KYC documents and used government portals and databases to check CIN, DIN, GSTIN, PAN, and Aadhaar. I processed onboarding through Finacle and OmniWorkflow – Infinity, and raised queries to resolve discrepancies before account processing.
Earlier, at AFS & COMPANY (CA FIRM), I maintained accounting entries, verified invoices, and reconciled ledgers and bank statements. I also handled cash records and supported financial documentation.
