Kyc manager job offers in chennai, tamil nadu
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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 -
RB-LS: Assistant Manager Sales - Corporate Salary...
Confidential Chennai, Tamil Nadu +21 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: Assistant Manager...
27 days ago in MonsterReport -
Associate Manager - Market Ops Risk Data Quality
Confidential Chennai, Tamil Nadu
...Manager. To take necessary tests and training as per Group and Company Requirements. To ensure that administrative control procedures are followed by staff...
26 days ago in MonsterReport -
Assistant Manager - Video Customer Identification Process...
Confidential Chennai, Tamil Nadu
...KYC process. Act as a role model for our Group Values and Behaviours (Open, Connected, Dependable), supporting colleagues and customers to deliver superior...
29 days ago in MonsterReport -
Senior Officer, Relationship Manager-Loan Against Property...
Confidential Chennai, Tamil Nadu
...Manager team to convert the Mortgage Leads from the existing base of customers Driving the sales pitch to interested customers, provide necessary subject...
30+ days ago in MonsterReport -
Team Leader - CDD
Confidential Chennai, Tamil Nadu
Client Due Diligence Manager Join us as a Client Due Diligence Manager and be part of our first line of defence. You'll tackle financial crime risks to keep...
19 days ago in MonsterReport -
Senior Officer
Confidential Chennai, Tamil Nadu +1 Location
...to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC...
13 days ago in MonsterReport -
Data Steward
Confidential Chennai, Tamil Nadu
Job Title: Data Program Manager (Data Steward) Location: DLF Cybercity, Porur, Chennai. India Experience: 4.8 Years About the Job: We are seeking a highly...
10 days ago in MonsterReport -
Lead PEGA Support Engineer
Confidential Chennai, Tamil Nadu
...and external system troubleshooting Good to Have. Experience with PEGA CLM/KYC frameworks. Knowledge of financial services domain and regulatory compliance
30+ days ago in MonsterReport -
Asst Mgr, Trade Operations
Confidential Chennai, Tamil Nadu
...the CPC. Ensure preparation of Returns (Group and Regulatory) and submission of the same within agreed time schedules. Monitoring, timely reporting to Manager...
26 days ago in MonsterReport -
Officer
Confidential Chennai, Tamil Nadu
...issued by the Group/CIC FCC. Support MIS /Tracking of deliverables for self and team Escalation of issues on profile production to CDD Checker/Manager...
27 days ago in MonsterReport -
Head Legal Company Secretary
Confidential Chennai, Tamil Nadu
...Manager in an PCS firm experience Qualified Company Secretary / Semi qualified CS. Qualification (7+ years experience needed) Interested candidates should...
15 days ago in MonsterReport -
Analyst - FI KYC-21410. (Chennai)
new Mufg Chennai, Tamil Nadu
...of client information. It has been tasked with creating a KYC profile service to provide a consistent approach for KYC across the countries of the Group as
1 day ago in Kitjob_inReport -
Senior Compliance Manager (Chennai)
new KuCoin Exchange Chennai, Tamil Nadu
Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML...
1 day ago in Kitjob_inReport -
Branch Manager (Chennai)
new 4e62f624-8f0e-480c-908c-48c08eb336c7 Chennai, Tamil Nadu
A Branch Manager (BM) in YES Bank is responsible for leading branch operations, achieving business and revenue targets, and ensuring compliance with bank...
1 day ago in Kitjob_inReport -
Deputy Sales Manager (Chennai)
new Aditya Birla Capital Chennai, Tamil Nadu
TPD Banca. Sales. IDFC Bank Urban Banking Deputy Sales Manager Location: 354, Chennai Principal Accountabilities Accountability/ Supporting Actions: Client...
1 day ago in Kitjob_inReport -
Deputy Sales Manager (Chennai)
new b5efbe03-3c8d-4ce6-8491-7c9c56fd8532 Chennai, Tamil Nadu
...KYC norms. To ensure that sales complaints are minimal and are resolved within TATs, if any. Customer based build up. To ensure regular customer engagements...
1 day ago in Kitjob_inReport -
Sr. Relationship Manager (Chennai)
new Shree Mutual Fund Services Chennai, Tamil Nadu
Job Title: Relationship Manager Location: Chennai Company: Shree Consultants – Wealth Management & Investment Advisory About the Company Shree Consultants is...
1 day ago in Kitjob_inReport -
Senior Manager - Regional Fulfillment (Chennai)
new SBI Life Insurance Chennai, Tamil Nadu
...KYC deficient onboarded customers through eKYC. Role Accountability. Drive achievement of application fulfilment, TAT & budget adherence targets for the...
1 day ago in Kitjob_inReport -
Aml Delivery Lead Senior Manager � Chennai/ Hyderabad/pune...
new Golden Opportunities Chennai, Tamil Nadu
Job Description Job Title: Delivery Lead. Aml. Senior Manager Location: Chennai / Hyderabad/Pune Candidate Expectations & Responsibilities Candidates Must...
1 day ago in Kitjob_inReport -
Investor Relations Specialist (Voice process) (Chennai)
new Talentoj Chennai, Tamil Nadu +2 locations
...and policies. Resolve investor queries related to accounts, investments, transactions, or onboarding. Guide investors through app/website processes (KYC...
1 day ago in Kitjob_inReport -
Head of Insurance Operations & Compliance (Chennai)
new Triaxa - FZCO Chennai, Tamil Nadu +32 locations
Position: Insurance Operations & Compliance Manager & Founder Mentor Industry: Insurance (Health / Motor / Life / General – flexible) Experience: 5–7 Years...
1 day ago in Kitjob_inReport -
Head of Product & Operations (Chennai)
new I GAME PAY TECHNOLOGIES Chennai, Tamil Nadu
...Operations & Launch Readiness Establish operational processes for product testing, user onboarding, and support. Manage compliance integrations (KYC/KYB...
1 day ago in Kitjob_inReport
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