Kyc manager job offers in chennai, tamil nadu
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Officer
Confidential Chennai, Tamil Nadu
...to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
3 days ago in MonsterReport -
Officer
new standard chartered bank Chennai, Tamil Nadu
...to perform Operations work which are straight forward and repetitive. Has basic understanding of processes and products. Should possess basic knowledge of KYC...
17 h 16 minutes ago in Talent.comReport -
Head of Insurance Operations & Compliance
new Triaxa - FZCO Chennai, Tamil Nadu +105 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Talent.comReport -
Head of Insurance Operations & Compliance
Triaxa - FZCO Chennai, Tamil Nadu +99 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
2 days ago in WhatjobsReport -
Head of Insurance Operations & Compliance
Triaxa - FZCO Chennai, Tamil Nadu
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
2 days ago in Talent.comReport -
Head of Product & Operations
I GAME PAY TECHNOLOGIES Chennai, Tamil Nadu +106 locations
...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
2 days ago in WhatjobsReport -
Cbg: cb rm
Confidential Chennai, Tamil Nadu +30 locations
...KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate/ Post-Graduate...
2 days ago in MonsterReport -
Govche - Head - Legal/Company Secretary
Govche India Chennai, Tamil Nadu
...Manager in an PCS firm experience. Qualified Company Secretary (7+ years experience needed). Interested candidates should relocate to Chennai. No Hybrid/...
5 days ago in Talent.comReport -
Quality Manager
Confidential Chennai, Tamil Nadu +2 locations
...Responsibilities: Lead and manage teams in Quality or Operations for Banking domain processes. Oversee and ensure compliance with FCC, AML, and KYC...
Gross/year: ₹ 16 lakhs
30+ days ago in MonsterReport -
Associate Manager
Confidential Chennai, Tamil Nadu
...(KYC) regulations and financial crime trends. Skills And Experience You'll be risk and anti-money laundering certified. You'll have detailed knowledge of...
13 days ago in MonsterReport -
Team Manager
Confidential Chennai, Tamil Nadu
Step into a role of Team Manager at Barclays, where you'll take responsibility for client service and operational execution task. You must take...
30+ days ago in MonsterReport -
Walk-in Interview @ Bandhan Bank-Chennai Location
Bandhan Bank Chennai, Tamil Nadu
...Opportunity to be part of the fastest growing Bank. Hiring for existing & upcoming branches Job Location: Across Tamil Nadu Job Role: 1. Branch Sales Manager...
14 days ago in TestJobsReport -
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
12 days ago in MonsterReport -
Glencore - Regional Manager - Compliance Due Diligence
Glencore India Chennai, Tamil Nadu
Department: Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a...
15 days ago in Talent.comReport -
Assistant Manager - EDD
Confidential Chennai, Tamil Nadu
...compiling key metrics and SLAs for project leadership. What You Will Need Minimum 8+ year of experience working in an AML-Transaction Monitoring/CDD/KYC...
15 days ago in MonsterReport -
Project and UAT Manager
Confidential Chennai, Tamil Nadu
Job Purpose We are seeking an experienced Project/UAT Manager to lead the implementation of a changes in Billing module of Payments System, covering...
17 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...
11 days ago in MonsterReport -
Manager- Risk and RBI compliances
Confidential Chennai, Tamil Nadu
...Growth Awards 2025' presented by'Deloitte India' Role Description Regulatory & RBI Compliance § Ensure full compliance with RBI guidelines, FEMA, AML, KYC...
23 days ago in MonsterReport -
Bharat Banking: Sales Manager - Farmer Funding
Confidential Chennai, Tamil Nadu +9 locations
...by focusing on partnerships, new products, innovation, reimagining customer journeys and driving / creating new channel. About the Role: The Sales Manager...
13 days ago in MonsterReport -
Relationship Manager - Corporate/Institutional Onboarding...
Workassist Chennai, Tamil Nadu
Job Title: NRI Relationship Manager (Corporate/Institutional Onboarding Specialist) Function: Relationship Manager Work Level: Individual Industry Type...
19 days ago in Talent.comReport -
360 ONE - Service Relationship Manager
360 ONE Asset Chennai, Tamil Nadu
Description: Job Description: Service Relationship Manager Role Overview: The Service Relationship Manager in Wealth Management acts as a key client service...
19 days ago in Talent.comReport -
Alpha Alternatives - Institutional Sales Relationship...
Alpha Alternatives Chennai, Tamil Nadu +4 locations
...KYC/AML compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market dynamics, monitor market...
11 days ago in Talent.comReport -
RB - Affluent Business: Relationship Manager - NRI
Confidential Chennai, Tamil Nadu +18 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
9 days ago in MonsterReport -
Sr. Relationship Manager - Affluent Relations
Confidential Chennai, Tamil Nadu
...KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure...
16 days ago in MonsterReport -
Senior Manager - Metrics & Measures
Confidential Chennai, Tamil Nadu
...KYC/AML Operations, Reconciliations, Loan Servicing, Treasury Back Office) to contextualize data, interpret analytical findings, and design industry-leading...
30+ days ago in MonsterReport
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