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  • Live Connections
    Keyskills: kyc, cdd, aml, Financial
    Summary: Responsible for leading and managing the operations unit that supports the Markets Business through periodic KYC review for existing and new clients. This role sits within Financial Crime Operatio..
    Chennai
    12-20 years
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    Posted : 4th May 2018
  • 2COMS Consulting Private Limited
    Keyskills: KYC, Know your customer, Know... your client, AML, Anti Money..., KYC Policy, KYC Remediation, KYC
    Summary: Minimum educational requirement Graduate(any field) REQUIREMENT: * Data entry from scan documents into client applications * Verify data using predefined rules * Comprehension skills & Logical rea..
    Chennai
    1-2 years
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    Posted : 4th Jun 2018
  • Pranav Hr Consultants
    Keyskills: Personal Loans, KYC AML
    Summary: Handling post sanction formalities – documentation till loan closure for personal loans (Candidates having experience in personal loans in Indian market will only be considered)
    Chennai
    3-8 years
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    Posted : March 2018
  • Cynosure Corporate Solutions
    Keyskills: CDD, FCA, SQ
    Summary: Role Purpose: Company is searching for an experienced Analyst who will be responsible for the day to day operations and compliance and in addition can review business processes and make a variety..
    Chennai
    3-8 years
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    Posted : December 2017
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