Kyc manager job offers in chennai, tamil nadu
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RB - Affluent Business: Relationship Manager - NRI
Confidential Chennai, Tamil Nadu +10 locations
...the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation
5 days ago in MonsterReport -
RB - Affluent Business: Relationship Manager
Confidential Chennai, Tamil Nadu +11 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduation/ Post graduation...
2 days ago in MonsterReport -
RB-LS: Key Account Manager-OneAxis
Confidential Chennai, Tamil Nadu +3 locations
...salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role: Key Account Manager...
5 days ago in MonsterReport -
Asst Product Sales Manager-BRANCH BANKING-POS (Point of...
Confidential Chennai, Tamil Nadu +7 locations
As an Assistant Product Sales Manager in the Merchant Acquiring vertical, you will play a pivotal role in expanding the bank's digital payment ecosystem by...
6 days ago in MonsterReport -
Banking Operations Associate
Confidential Chennai, Tamil Nadu
...KYC/CDD domain. Ability to understand moderately complex transactions. Ability to understand and interpret source documents. Detail-oriented ability to...
3 days ago in MonsterReport -
Business Analyst
Confidential Chennai, Tamil Nadu
...and delivering innovative solutions to our clients worldwide. About the Role The Client Marketing & Lifecycle division supports the Relationship‑Manager...
4 days ago in MonsterReport -
Senior Associate- AML L1 - Chennai
new Confidential Chennai, Tamil Nadu
...Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA
1 day ago in MonsterReport -
Manager - Compliance
Confidential Chennai, Tamil Nadu
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
28 days ago in MonsterReport -
Relationship Manager
Confidential Chennai, Tamil Nadu
The Relationship Manager for Home Loan Sales (Channel Manager) will be responsible for driving sales of home loans and related products through direct sales...
30+ days ago in MonsterReport -
Assistant Sales Manager
Confidential Chennai, Tamil Nadu
Department: Assistant Sales Manager. Nature of Job: Field Sales. Location: *Nearby Key Responsibilities Identify sales opportunities for both the Bank and...
Gross/year: ₹ 3 lakhs
28 days ago in MonsterReport -
Manager - RBI Compliance
Confidential Chennai, Tamil Nadu
...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
15 days ago in MonsterReport -
Acquisition Manager - Home Loan
Confidential Chennai, Tamil Nadu +1 Location
An Acquisition Manager for home loans is responsible for acquiring new customers for home loans through various channels, such as direct outreach, channel...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Relationship Manager Premium Accounts
Confidential Chennai, Tamil Nadu
...Manager & product teams (trade, FX, CMS/DSB etc) to offer right business solutions to the customer If you are interested, please send me a copy of your...
Gross/year: ₹ 4.5 lakhs
15 days ago in MonsterReport -
BPO Senior Manager
Confidential Chennai, Tamil Nadu
...KYC/AML/CDD experience Excellent people management and interpersonal Skills Excellent influencing Communication skills Strong analytical/problem solving...
28 days ago in MonsterReport -
Manager - Retail Credit - Housing
Confidential Chennai, Tamil Nadu +3 locations
...SLAs and manage city/area business volumes. Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Sr. Sales Manager - South
Confidential Chennai, Tamil Nadu
Job Description — Sr. Sales Manager (South India) Company: SimpleWorks Location: Bengaluru / Chennai / Hyderabad (South India) | Travel across South India...
13 days ago in MonsterReport -
BRM(Brach RelationShip Manager)
Confidential Chennai, Tamil Nadu
...KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish Bank's as a primary banker for...
30+ days ago in MonsterReport -
Assistant Manager - AML
Confidential Chennai, Tamil Nadu +1 Location
...Function AML L1 Transaction Monitoring Reports To (Direct) Manager Grade (if applicable) (Functional) Number Of Direct Reports Directorship / Registration: NA
30+ days ago in MonsterReport -
Senior Manager - Regional Fulfillment
Confidential Chennai, Tamil Nadu
...KYC deficient onboarded customers through eKYC. Role Accountability Drive achievement of application fulfilment, TAT & budget adherence targets for the...
30+ days ago in MonsterReport -
Zonal Sales Manager
Confidential Chennai, Tamil Nadu
...KYC guidelines, audit requirements, and regulatory norms. Coordinate closely with credit, operations, and collections teams to ensure quality sourcing...
30+ days ago in MonsterReport -
Manager - Liabilities Non Financials
Confidential Chennai, Tamil Nadu
...KYC/CDD processes. Capacity Planning Ability to categorize and to quantify the work plans to suit the SLA requirements Review cycle times for correctness of...
27 days ago in MonsterReport -
Trade Sales Manager - Emerging Corporates
Confidential Chennai, Tamil Nadu +13 locations
A Trade Sales Manager for Emerging Corporates at IndusInd Bank is a sales-focused role that involves selling trade finance and forex services to emerging...
Gross/year: ₹ 30 lakhs
30+ days ago in MonsterReport -
Trade Relationship Manager-Sales-Retail Sales
Confidential Chennai, Tamil Nadu +3 locations
As a Trade Relationship Manager in the Retail Sales vertical, you will be responsible for acquiring and managing high-value Current Account customers engaged...
11 days ago in MonsterReport -
Sales Officer / Assistant Sales Manager
Confidential Chennai, Tamil Nadu
...Manager Sales – 3.45 LPA + High level of Incentives (24.8K Take Home Salary) Apart from this Employees with Have Medical Policy and Accident Policies Covered
Gross/year: ₹ 3.5 lakhs
11 days ago in MonsterReport -
Sr Investment Relationship Manager (AVP)
Confidential Chennai, Tamil Nadu
...KYC and due diligence requirements as per bank norms. Work closely with product, operations, and service teams to ensure seamless client onboarding and...
30+ days ago in MonsterReport
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