Kyc Jobs in Chennai

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Senior Associate- KYC_EMDEN - 2020  

BNP Paribas - Chennai, Tamil Nadu

line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Kyc employment opportunity Chennai...

from: - 10 days ago

See more: Finance Jobs
Senior Officer  

Standard Chartered - Chennai, Tamil Nadu

and Reporting all suspicious Transactions to the Line Manager12.Comply with Group / Country KYC Guidelines and adhere to the relevant Controls and Checks13.All the incoming documents and subsequent cycles Kyc work Chennai...

from: - 9 days ago

Senior Officer  

Standard Chartered Bank - Chennai, India

all suspicious transactions to the Line Manager •Comply with Group / Country KYC Guidelines and adhere to the relevant Controls and Checks. •Take responsibility / ownership and follow existing operational aml compliance Chennai...

from: - More than 30 days ago

KYC Officer  

Freeze business solutions - Chennai

Openings For Below Positions KYC Officer Field work (Fresher and with Experience) Immediate Joiner Location: Across Chennai Salary: 12K + (ESI, PF, Incentives) Qualification: PUC/Graduate Bike amp kyc in Chennai, Tamil Nadu... 12000 to 15000 per months

from: - More than 30 days ago

Relationship Manager - Wealth Management - Bank (4-18 yrs) Chennai (BFSI Sales/Marketing)  

Team Lease Services - Chennai

processes are consistent with defined compliance norms- Prepare detailed KYC reports of client Knowledge- Build knowledge on available products coordinate with product/investment/ advisory/research group aml kyc in Chennai, tamil nadu...

from: - More than 30 days ago

Assistant Manager - KYC-UK  

Bnp Paribas - Chennai

SkillSet: " asset management", banking, " flexible approach", mis, " wealth management". * About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation Sr Manager KYC operations Chennai... INR Rs 7 Lakh / Yr

from: (+1 source) - 6 days ago

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Branch Manager - Revenue  

Angel Broking Limited - Chennai

SkillSet: kyc, selling, business, brokerage, management. This role will be responsible for managing Sub Brokers and generate revenue through Brokerage and cross selling of various financial products aml kyc Chennai... INR Rs 12 Lakh / Yr

from: - 2 days ago

KYC Client Maintenance AVP Level Barclays Chennai  

Resource Solutions India Pvt Ltd - Chennai

Key Accountabilities A specialist member of the team responsible for providing high value technical KYC support to the KYC team and ensuring KYC due diligence has been completed in accordance compliance Aml Kyc cdd Chennai... Not disclosed

from: - 14 days ago

Cluster Credit Manager  

Addon Manpower Solutions LLP - Chennai

SkillSet: legal, "conflict resolution", sales, "communication skills", kyc. Job Title: Cluster Credit Manager Job Type: Permanent Job Responsibilities: You will be responsible for ensuring kyc team leader Chennai... INR Rs 9 Lakh / Yr

from: - 15 days ago

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Semi Qualified Company Secretary  

PeopleStrong HR Services Pvt. Ltd. - Chennai

of (amendments to) agreements e.g. loan agreements, service agreements, acquisition, etc. Setting-up of bank accounts for clients Ensure statutory and compliance issues are met including KYC and AML aspects kyc team Chennai... 3 - 5.5Lakhs INR

from: - More than 30 days ago

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Kyc in Chennai