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kyc aml cdd jobs in chennai

1 - 6 of 6 Job(s)
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: Onboarding - KYC
    Summary: Environment , A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Establi..
    Chennai, Bengaluru / Bangalore
    15-25 years
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    Posted : 4th Oct 2017
  • Sampoorna Computer People
    Keyskills: , regulators, Statutory AML
    Summary: Completed analysis of transactional information to identify risk, trends and potential wary activity and Performed the required KYC screenings on customers documenting the information obtained on ..
    Chennai
    6-9 years
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    Company Profile
    Posted : 4th Oct 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD
    Chennai
    1-2 years
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    Posted : 22nd Aug 2017
  • Iinfocomm IT Services Private Limited
    Keyskills: Consultant – OFSAA AML
    Summary: Functional Consultant – OFSAA AML
    Chennai
    5-9 years
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    Posted : 12th Sep 2017
  • Paterson Securities Private Limited
    Keyskills: / unit, KYC, FATCA
    Summary: Urgent requirement for Executive - Bank office ( Mutual Funds) & client relations for Nungambakkam, Chennai.
    Chennai
    1-3 years
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    Posted : 19th Sep 2017
  • Oloop Technology Solutions Private Limited
    Keyskills: , Scripting, Language, AML
    Chennai
    3-7 years
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    Posted : 7th Sep 2017
 
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