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1 - 29 of 29 Job(s)
  • Cynosure Corporate Solutions
    Keyskills: and Compliances, CDD, FCA, SQL
    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 : 5th Dec 2017
  • Morpheus Human Consulting Private Limited
    Keyskills: Transactions, NFT, KYC
    Summary: To build a strong control framework around the Transaction Processing (Financial Transactions, Non-Financial Transactions, NFT, KYC, Channel & Demat) , Manager of the respective functional teams i..
    Chennai
    5-10 years
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    Posted : 5th Dec 2017
  • Societe Generale Global Solution Centre Private Limited
    Keyskills: - KYC Review
    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 : 21st Oct 2017
  • Anri Solutions HR Services Private Limited
    Keyskills: AML, KYC, CDD
    Chennai
    1-2 years
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    Posted : August 2017
  • Iinfocomm IT Services Private Limited
    Keyskills: Consultant – OFSAA AML
    Summary: Functional Consultant – OFSAA AML
    Chennai
    5-9 years
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    Posted : September 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 : September 2017
  • Oloop Technology Solutions Private Limited
    Keyskills: , Scripting, Language, AML
    Chennai
    3-7 years
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    Posted : September 2017
  • Skylark HR Solutions
    Keyskills: KYC, AML
    Chennai
    1-3 years
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    Posted : June 2017
  • HDFC Life
    Keyskills: Servicing", " KYC
    Chennai
    0-3 years
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    Posted : August 2017
  • Skylark HR Solutions
    Keyskills: kyc for wipro
    Summary: Knowing your customer by verifying the address proof and identification proof of the customers .
    Chennai
    1-2 years
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    Posted : June 2017
  • HDFC Life
    Keyskills: " KYC Executive", ..." Kyc Associate",
    Chennai
    0-4 years
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    Posted : July 2017
  • Skylark HR Solutions
    Keyskills: KYC
    Chennai
    1-3 years
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    Posted : June 2017
  • Sanmina-SCI India Pvt Ltd
    Keyskills: , CFT, BOM, AML
    Summary: Walk-in on 15th /16th July Walk In Timings 9:30 AM to 3:30 PM
    Chennai
    3-12 years
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    Posted : July 2017
  • Skylark HR Solutions
    Keyskills: kyc
    Chennai
    1-3 years
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    Posted : June 2017
  • Skylark HR Solutions
    Keyskills: KYC, "Retail
    Summary: We have an immediate requirement for 100+ KYC remediation resources for Chennai.
    Chennai
    1-2 years
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    Posted : June 2017
  • Skylark HR Solutions
    Keyskills: KYC, Know Your
    Summary: KYC process
    Chennai
    1-2 years
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    Posted : June 2017
  • Skylark HR Solutions
    Keyskills: KYC, Anti Money
    Summary: The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should ..
    Chennai
    1-3 years
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    Posted : July 2017
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