Kyc analyst job offers in chennai, tamil nadu
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Senior Analyst - Risk assessment - French
SOCIETE GENERALE Chennai, Tamil Nadu
...feedback on the work progress Required Profile required Experience... 10 years of relevant experience in Risk Assessment/Project Management. Exposure to KYC...
27 days ago in MonsterReport -
Analyst, Relationship Manager-Loan Against Property...
DBS Bank Chennai, Tamil Nadu +2 locations
...KYC documents as per the guidelines of the company. Ensure proper completion of the files within timeline as per the company checklist Ensure proper closure...
9 days ago in MonsterReport -
Senior Fraud Strategist
Straive Chennai, Tamil Nadu
...a Fraud Strategy/Fraud Analytics professional We are not looking for Operations, Analyst, Claims, AML/KYC or Investigation profiles for this specific opening.
14 days ago in MonsterReport -
Specialist Customer Care Support
Barclays Chennai, Tamil Nadu
...In this role, you may be assessed on key critical skills required for success, such as: Extensive experience in corporate and investment banking KYC...
30+ days ago in MonsterReport -
Risk Analyst Chennai
PaySprint Private Chennai, Tamil Nadu
...KYC/AML, and RBI guidelines. Proficient in MS Excel; familiarity with SQL or BI tools is a plus. Excellent analytical, problem-solving, and communication...
3 days ago in Kitjob_inReport -
Business Advisory Analyst (Chennai)
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Core Banking Designation: Business Advisory Analyst Qualifications: BBA/BCom/Master of Business Administration Years of...
2 days ago in Kitjob_inReport -
Senior Due Diligence Analyst (Chennai)
ABB Chennai, Tamil Nadu
We are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and...
4 days ago in Kitjob_inReport -
Wealth Advisor (Chennai)
PrimeInvestor Chennai, Tamil Nadu
...KYC completion, account opening, and other activities needed for regulatory requirements on client onboarding Business Development & Retention ● Identify...
4 days ago in Kitjob_inReport -
Specialist Customer Care Support (Chennai)
Barclays Chennai, Tamil Nadu
...Analyst Expectations To meet the needs of stakeholders customers through specialist advice and support Perform prescribed activities in a timely manner and...
4 days ago in Kitjob_inReport -
Wealth Advisor (Chennai)
PrimeInvestor Chennai, Tamil Nadu
...KYC completion, account opening, and other activities needed for regulatory requirements on client onboarding Business Development & Retention ● Identify...
3 days ago in Kitjob_inReport
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