Kyc analyst jobs in Chennai

 ...Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennai About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs. Designation... 

 ...Job Title KYC Process Executive Duties and responsibilities : Verification of KYC documentation for CASA onboarding including individual and corporate clients (Sole proprietor Partnership Private and public limited Trust Coop society etc) Video call to customers... 

 ...Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs... 

 ...platforms like Bloomberg, 360T, Barracuda, FX All, Apollo, iFX Manager, iConfirm, EPX, DFX, iDeal Forex, FX Daily Mark, NAX, FXPP post CDD & KYC checks, Regulatory checks and SSI upload. Perform tasks on systems like JIRA Confluence, NAX, GCG Docs Manager. EVISORT, NEXEN,... 

 ...Hi , "" Greetings From AGS Team"' We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location If you are interested & not yet done with the interview, kindly reply back with your updates Resume to ****@*****.*** / Shibabu... 

 ...Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International Roles & Responsibilities: • Gathering/collection and review of retail KYC documents • Initiate the risk assessment and ongoing due diligence • Review/escalate... 

 ...EXPEREINCE 6- 9 YEARS KYC mandate, SQL/Data modelling/Data integration/Data analysis, Banking domain Skills · Must have worked on global enterprise scale application developments and implementations, preferably in an Agile environment, including, application design, data... 

 ...Role Purpose: KYC - Retail and commercials: Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International Hiring Skills • Good communication experience with Client/Client Manager/Relationship Manager • Should... 

 ...Job Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues... 

 ...client success through our world-class delivery platforms, including both traditional research and client-specific projects. Our analyst teams hold responsibility for supporting our members by gathering, analyzing, and interpreting technical intelligence to inform them... 

About AIonOS :AIonOS is a joint venture between InterGlobe and Assago. It aims to transform businesses into AI-native enterprises, fully integrating generative AI technologies to redefine what it means to be dynamic, responsive, and interconnected. By embedding AI at the core...

Role Purpose The purpose of this role is to prepare test cases and perform testing of the product/ platform/ solution to be deployed at a client end and ensure its meet 100% quality assurance parameters Do # Instrumental in understanding the test requirements ...

At Maersk, we believe in the power of diversity, collaboration, and continuous learning and we work hard to ensure that the people in our organisation reflect and understand the customers we exist to serve. With over 100,000 employees across 130 countries, we work together...

 ...Product Analyst and Jr Product Specialist- Freshers Experience - 0 to 1 year Location - Chennai , Pallikaranai Job Mode - Work from office Language - English, Hindi ( Preferred) CTC - 3 lakhs Company Description Camu, developed by Octoze Technologies,... 

 ...Project Role : Business Analyst Project Role Description : Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. Assess current state, identify customer requirements, and define the future state... 

 ...HTC is hiring for –Business Analyst _Technical & Functional Exp- 6+ years Experinece with General Insurnace Domain only Location - Chennai Notice period- 0- 15 days only Key Accountabilities Responsibilities will include but will not be restricted to: document, and... 

 ...Business Analyst - ANA012184 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting... 

 ...Job Description Designation: Data Analyst Experience: 3+ Years Team: Data Science Team We are looking to hire a data analyst to join our data team. You will take responsibility for managing our master data set, developing reports, and troubleshooting data issues... 

Responsibilities: Support in preparing quarterly costing reports and analysing profitability of existing models. Highlight variances at customer level and model level, to seek corrective action from S&M and gaps under operational performance to Management. Share updated...