Latest Financial Risk Customer jobs in Chennai

48 Financial Risk Customer Jobs in Chennai

Anti-Money Laundering Manager Société Générale - Chennai, Tamil Nadu, India large financial banks 2) Assess risk events(i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis 7 days ago
Associate & Senior Associate Allegis global solutions - Chennai, India monitoring activities to identify and mitigate potential risks. Review customer accounts and transactions for suspicious activity and escalate as necessary. Analyze complex financial transactions and patterns 18000 4 days ago
Operational Specialist Vivriti Capital - Chennai, Tamil Nadu, India Role - Specialist - Co-Lending Operations Location - Chennai About the role The operations delivery function is at the core of processing every customer financial transaction. It links risk More than 30 days ago
VP, RM, Cross Industry, Corporate Banking Chennai, Tamil Nadu, India ’ for product/credit applications. Monitors and ensures adherence to risk service standards Develops and maintains a detailed knowledge of industry sectors within the customer portfolio. Control and manage 2 days ago
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Trade operations - Stock Broker Yubi Group - Chennai, India with clients, addressing their inquiries and concerns and providing exceptional customer service. Monitor market trends, economic indicators, and news events to identify investment opportunities and risks 23 days ago
Banking Advisory Associate Accenture - Chennai transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.Conduct detailed research on the financial history of businesses Not disclosed INR 4 days ago
Relationship Manager SEVEN CONSULTANCY - Chennai (Tamil Nadu) of financial products, different asset classes and its risk and return Ability to analyze and review customers' existing portfolios Excellent Communication and presentation skills Ability to sell and close 8 days ago
Affluent Relationship Manager - Leading Bank AV Global Advisory Services - Chennai,Hyderabad,Coimbatore - Review individual account relationships to determine the banking and investment needs of clients - Identify the risk profile of the customer - Identify potential investment products for clients - Counsel 15 days ago
We are Hiring For Top MNC Companies For the position KYC/AML Analyst Allegis Global Solutions (india) - Chennai or Regulatory compliance. Experience working on KYC and customer Identification and verification. Experience working on customer risk assessment. Preferred Skills Experience working in a Global AML-CDD/EDD/KYC 3.25-8 Lacs PA INR 17 days ago
Legal Receivable Manager Equitas Small Finance Bank - Chennai regarding their outstanding balances Resolve issues and disputes related to invoices or payment terms Payment Arrangements:Negotiate and establish payment plans with customers based on their financial Not disclosed INR 23 days ago

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