Latest Kyc Operations jobs in Chennai

7 Kyc Operations Jobs in Chennai

VP KYC Client Maintenance Chennai, Tamil Nadu, India ) for Corporate Bank • The role holder is responsible for meeting all internal standards outlined within the KYC policies administered and owned by Group Compliance across the KYC Client Maintenance Operations 3 days ago
KYC Operations Analyst 1 - C09 - CHENNAI Citi - Chennai,Other Tamil Nadu The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities 2 days ago
Relationship Manager - Banking Industry GenNext India Private Limited - Chennai, Bengaluru, Coimbatore Responsible for 360 degree management(sales and operation) Achieving sales targets through cross sell and up sell(CASA) Maintain Re-KYC, Aadhar seeding, PAN updating Resolving customer queries 5-7 Lacs PA INR 12 days ago
Virtual Relationship Manager DBS Bank - Chennai account maintenance (Re-KYC / Risk Reviews) etc. Work closely with Cluster locations, Operations and other stakeholders to ensure that customer instructions are executed correctly and in a timely manner Not disclosed INR 19 days ago
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F & A Operation Processing analyst NTT DATA Services - Chennai, India Job Details: Analyze and execute the Business Banking Credit rating process by understanding Standard Operating Procedures Interpret documents related to KYC operations and capture the information Not Mentioned More than 30 days ago
Principle Process Executive Equiniti ICS - Chennai, India to Shareholder Solutions, Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations, and Innovation. This service is delivered Not Mentioned More than 30 days ago
Virtual Relationship Manager DBS Bank - Chennai, India workflows and processes including digital on-boarding, upgrades, Scan / E-mail based wealth transactions, doorstep banking services, digital and remote account maintenance (Re-KYC / Risk Reviews) etc Work Not Mentioned More than 30 days ago

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