Kyc verification jobs in Chennai

Role & responsibilities Handling Credit operation from Login to Disbursement Credit Decision Making and forwarding Proposals for Business . Handling Credit and Operational issues Monitoring vendors Like Field Investigating agencies, Valuation & Legal agencies for ...

 ...Knowledge of ARM/DSP CPU architecture, High Speed Peripherals like USB2/3, PCIE or Audio/Multimedia. ~ Familiarity with Power-aware Verification, GLS, Test vector generation is a plus. ~ Exposure to Version managers like Clearcase/Perforce. ~ Scripting language like Perl,... 

 ...We are seeking a highly skilled Design Verification Engineer (DV) with 10+ yrs experience to join our growing team and play a vital role in ensuring the quality and functionality of our advanced ASICs and SoCs. This position requires a strong foundation in verification methodologies... 

 ...Knowledge of ARM/DSP CPU architecture, High Speed Peripherals like USB2/3, PCIE or Audio/Multimedia. Familiarity with Power-aware Verification, GLS, Test vector generation is a plus. Exposure to Version managers like Clearcase/Perforce. Scripting language like Perl,... 

 ...Minimum 1-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities The Agent shall be assigned distinctive roles Maker (first line of KYC operations... 

 ...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews...  ...and the banks internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients... 

 .... Due Diligence and Proposal Submission Perform necessary KYC, customer validation, due diligence, and market enquiry. Collect...  ...and conditions are complied with within the timelines. Ensure verification of stocks, units, and business performance after sanction.... 

 ...Responsibilities for KYC Sr. Analyst : - · Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes · Perform hands on task... 

 ...Key Responsibilities: Min 4 Years of overall experience in ASIC Verification Should have worked on AMS Verification for minimum of 2 years Develop and execute verification plans for AMS designs. Create test benches and run simulations using tools like Cadence Virtuoso... 

 ...As a CPU Processor Verification Engineer , you'll get to work on the systems that are driving the quantum revolution and the AI era. Join an elite team of engineering professionals who enable customers to make better decisions quicker on the most trusted hardware platform... 

 ...further developing and incrementally improving products, operational processes, and customer-specific feature development. Integration, Verification & Testing (IVT) comprises the integration of SW and / or HW or system components into system, platform, product releases, or... 

 ...As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level... 

 ...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,... 

 ...manager/ Deputy manager Reporting to Branch Manager Lead generation experience Adherence to bank policies and guidelines such as KYC & AML. MBA Preferred 2-3 years experienced Good communication skills , verbal communication, fluency in English.... 

 ...accounts through open market lead generation and closure of target CASA in a month Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer –... 

 ...Maintain and update customer records, account details, and transaction data in banking software. Support KYC (Know Your Customer) compliance and document verification processes. Assist in reconciliation of accounts and resolving discrepancies. Generate reports for... 

 ...Executive , you will be responsible for making outbound calls to customers for various banking services such as loan follow-ups, KYC verification, EMI reminders, document collection, and cross-selling. This is a voice-based process, and fluency in Tamil and English is... 

 ...governance forums. Technical & Behavioral Competencies Solid knowledge of capital markets, compliance risks, and financial security (KYC, AML, Sanctions) . Experience in compliance, risk management, audit, inspection, or permanent control functions preferred.... 

 ...transactions such as account openings, fund transfers, NEFT/RTGS, and fixed deposits. Handle documentation and ensure compliance with KYC/AML norms. Perform daily reconciliation of transactions and balances Assist in back-office operations, including data entry and... 

 ...As a  FPGA Verification Engineer  at Nokia, you will work for a high complexity DWDM equipment for LH/ULH applications. You will work in close collaboration with multi location cross-functional R & D teams. Our work includes everything from product concept to finished product... 

 ...Conduct comprehensive background checks and risk assessments on new and existing clients. Screen clients against 'Know Your Customer (KYC)' lists. Prepare detailed reports documenting findings and risk ratings. Escalate high risk or suspicious cases to senior... 

 ...timely and accurate documentation for all customer transactions. ~ Maintain compliance with internal and regulatory policies, including KYC/AML. ~ Coordinate with internal teams for service delivery and issue resolution. ~ Oversee customer service at the branch and... 

 ...interpersonal skills. Ability to work under pressure and meet tight deadlines. Team player with a customer service mindset. Compliance & Regulatory Awareness: ~ Basic understanding of  AML (Anti-Money Laundering)  ,  KYC (Know Your Customer)  , and  PSD2  regulations.... 

 ...Key critical skills required for this role include: KYC, Onboarding experience. Experience of Corporate Banking Periodic review for High risk client. Good communication skills. You may be assessed on key essential skills relevant to succeed in role, such as risk... 

 ...We are hiring candidates for KYC Skill. Please walk-in for interview on 31at May 2025 at Chennai Location Note: Please carry copy...  ...any red flags or suspicious activities. 3. Documentation and Verification Gather and review customer information, including legal documents... 

Role : Verification EngineerExp : 7+yrsLocation : Bangalore/ChennaiJob Description :Mandatory Skill : System Verilog,UVM- Proficient in System Verilog and UVM. - Strong knowledge of verification methodologies. - Experience with simulation and debugging tools. Responsibilities... 

 ...right cartage, proper stone deduction etc. Adhering to high ethical standards and comply with all the laid down processes / policies - KYC adherence. To provide high quality customer service, prompt resolution of queries pre post loan disbursal. Supporting branch... 

 ...Adhere to standard operating procedures for gold loan sanctioning, ensuring proper documentation and security of loan documents. Follow KYC norms and ensure proper documentation during account opening procedures. Handle cash remittance and fund management tasks as... 

 ...Global Corporate KYC Kiya.ai is looking for detail-oriented professionals to join our Global Corporate KYC team. This role focuses on the onboarding and due diligence of institutional and corporate clients across APAC, US, and European markets, with a preference for experience...