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KYC analyst

Magna Infotech Limited
Chennai Mumbai
2-4 years
Not Specified

• Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.

Skills :

KYC Non voice- SYED 9940051651

Teleperformance
Chennai
0-5 years
Not Specified

We are world's 2nd largest organisation. <br> <br> Currently hiring for our Flagship process, Banking KYC- Non voice.

Skills :

Sr / Officers, Executive, Analyst, Specialist

Transgnx HR Solutions Private Limited
Bengaluru / Bangalore Chennai
4-8 years
Not Specified

To handle customer calls / issues while providing consistent delivery of customer delight relating to queries/<br> requests / financial needs / problem resolution keeping focus on the organization policies.

Skills :

Hiring for KYC-AML Specialist_Female Candidates Only_Chennai Location_Immediate Joiners

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CASA Sales - Leading Bank - One Round Selection

Synbus Recruitment (OPC) Private Limited
Bengaluru / Bangalore Chennai
1-6 years
250000 - 350000 INR

Leading Bank is hiring for CASA Sales. Candidate Must have Experience in BFSI Sales with CASA knowlwdge.

Skills :

SME

Golden Opportunities Private Limited
Chennai
2-8 years
Not Specified

Candidate should have 3+yrs work experience in EDD

Skills :

FRESHERS JOIN NOW - MicroFinance SALES -20 vacancies- KANCHIPURAM & Arakkonam DISTRICTS in TAMILNADU

Company Name Confidential
Chennai Kanchipuram
1-3 years
120000 - 150000 INR

FRESHERS INTERESTED in SALES OR EXPERIENCED - Graduate/Undergraduate Candidates with previous experience in SALES/LOAN processing/finance institutions<br> Age - 21-30yrs ONLY<br> REQUIRED - Bike & DL, AADHAR & PAN Card, Smartphone<br> TAMIL language fluency

Skills :

URGENT - MicroFinanceOfficer - 20 vacancies -Thiruvallur, Sriperumpathur, Arakkonam, Thiruporur

Company Name Confidential
Chennai Kanchipuram
1-3 years
120000 - 150000 INR

FRESHERS INTERESTED in SALES OR EXPERIENCED - Graduate/Undergraduate Candidates with previous experience in SALES/LOAN processing/finance institutions<br> Age - 21-30yrs ONLY<br> REQUIRED - Bike & DL, AADHAR & PAN Card, Smartphone<br> TAMIL language fluency

Skills :

Corporate Secretarial and Legal for CS & CS SEMI QUALIFIED

Taggd
Bengaluru / Bangalore Chennai
2-8 years
Not Specified

A global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. The Company has more than 3,500 employees across 30 jurisdictions in Europe, the Americ

Skills :

CS Inter,Qualified Company Secretary having experience in Secretarial activities, AGM, Board meetings

Skills :

Senior Associate , Associate

Taggd
Bengaluru / Bangalore Chennai
1-8 years
350000 - 900000 INR

Prepare payments for authorization by Jersey authorized signatories across multiple banking platforms, as well as paper-based payment instructions. You will use recent correspondence, data sets and templates to prepare the payments requiring a secure

Skills :

Corporate KYC

Golden Opportunities Private Limited
Chennai
4-7 years
Not Specified

Description Associate/ Lead Job Role: Strong English reading, writing and speaking ability (holding IELTS certification will be an advantage) Shoud have KYC experience (onboarding of corporate clients, who is of medium or high risk categories) Should

Skills :

Job Description : Total Exp: 2-9 years Job Type: Permanent Location: Chennai Only Female candidates can apply Job Details: - Candidate should be comfortable in working night shifts. - Notice period Only Immediate Joiners - Should have experience in

Skills :

Know Your Client

Barclays
Chennai India
Not Specified

Job Description : Location : Chennai A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and i

Skills :

Know Your Client

Barclays
Chennai India
Not Specified

Job Description : Location : Chennai A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in

Skills :

AML/KYC

Wipro Limited
Bengaluru / Bangalore Chennai
3-4 years
Not Specified

Wipro DOP Chennai Hiring AML/KYC at B1 Band

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11-Analyst-KYC

Accenture
Chennai
3-5 years
Not Specified

Job Description Designation: Management Level - 11-Analyst About Accenture Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with dig

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Job Description : Req ID:98074 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are cur

KYC SME (Only Diversity)

Golden Opportunities Private Limited
Bengaluru / Bangalore Chennai
7-10 years
Not Specified

Description SME Corporate KYC Role - Will be responsible for end to end KYC process for an international corporate client. Skillset:- Strong Compliance /KYC domain knowledge in international corporate KYC. At least 7+ years of relevant KYC experience

Skills :

KYC-Anti Money Laundering

Accenture
Chennai
7-11 years
Not Specified

KYC-Anti Money Laundering

Skills :

KYC-Anti Money Laundering

Accenture
Chennai
5-8 years
Not Specified

KYC-Anti Money Laundering

Skills :

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