Search Jobs
-or-
Max 2MB, doc, docx, rtf, pdf
We will create your profile

FiltersApplied (0)

1-50 of 56

Professional Kyc Jobs in Chennai

Sort by:
  • Date
  • Relevance
GP Strategies India Pvt Ltd 3.6(24 reviews) 2-5 yrs Chennai
Staff Development, Liaison, Execution, Project Management, Consulting, Cost...
Essential Requirements Good standard of education or equivalent experience Proven experience of project level finances General administration ...
Not disclosed
Posted by Deepak , 4 days ago
GP Strategies India Pvt Ltd 3.6(24 reviews) 10-13 yrs Chennai
Staff Development, Liaison, Execution, Project Management, Consulting, Cost...
Essential Requirements Good standard of education or equivalent experience Proven experience of project level finances General administration ...
Not disclosed
Posted by Deepak , 14 days ago
Anlage Infotech (I) Pvt. Ltd. 5-9 yrs Chennai
financial feasibility, Team Handling, Secondary Research, Valuation...
Required to undertake financial modeling for valuation estimations of various projects and to prepare reports / presentations on the findings of ...
Not disclosed
Posted by Sangita , 22 days ago
SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED 4.2(225 reviews) 10-20 yrs Chennai, Pune, Ahmedabad, Bhopal, Jaipur, Vijayawada
due diligence, compliance, Evacuation, agreements, Land Laws...
- Your will be responsible for liaising with the Nodal agencies & other government bodies such as revenue department, forest ministry &amp ...
Not disclosed
Posted 30+ days ago
KPMG 3.7(904 reviews) 15-20 yrs Mumbai, Bengaluru, Chennai, Delhi
Hospitality, Management Associate, Transaction services, Financial analysis...
Not disclosed
Posted by HR , 30+ days ago
Metaphor Infotech 5-10 yrs Bengaluru, Chennai, Hyderabad
financial due diligence, FDD
- Preparation of good TS reports, including review of sections compiled by other team members on the ...
Not disclosed
Posted by Ankur Vyas , 30+ days ago
Golden Opportunities Pvt Ltd 7-10 yrs Bengaluru, Chennai, Mumbai, Gurgaon
F&A, F&A Transition, Service Transition, process transition...
Candidate should be flexible to work with shifts|Night shifts as well)|Candidate should have good exp in MS Office (Visio project Excel ...
Not disclosed
Posted by Hema Prabakaran , 29 days ago
Golden Opportunities Pvt Ltd 8-11 yrs Mumbai, Bengaluru, Chennai, Gurgaon
Transition Management, Accounting, Analytical Skills, Finance...
Flexible to work with shifts ...
Not disclosed
Posted by Bhawna Bisht , 29 days ago
Yellow Box HR Services Pvt. Ltd. 6-10 yrs Pune, Chennai
Business Process Mapping, Process Transition, Service Delivery...
Evaluation and prioritisation of business processes for offshore service delivery Business Analysis and structuring/re-engineering of ...
INR 8,50,000 - 11,00,000 PA.
Posted by Mr. Tapas , 30+ days ago
Yes Bank Ltd 3.7(1663 reviews) 5-10 yrs Chennai
Training, Due diligence, Compliance, management, MIS, Reconciliation...
The role holder is responsible for thorough due diligence of the customer in accordance with Bank s compliance policies and RBI practices ...
Not disclosed
Posted 1 day ago
Yes Bank Ltd 3.7(1663 reviews) 5-10 yrs Chennai
Training, Due diligence, Compliance, management, MIS, Reconciliation...
The role holder is responsible for thorough due diligence of the customer in accordance with Bank s compliance policies and RBI practices ...
Not disclosed
Posted 1 day ago
Yes Bank Ltd 3.7(1663 reviews) 5-10 yrs Chennai
Training, Due diligence, Compliance, management, MIS, Reconciliation...
The role holder is responsible for thorough due diligence of the customer in accordance with Bank s compliance policies and RBI practices ...
Not disclosed
Posted 1 day ago

Not a member as yet ?

Register now to apply to these jobs

I Agree to T&C
Yes Bank Ltd 3.7(1663 reviews) 5-10 yrs Chennai
Training, Due diligence, Compliance, management, MIS, Reconciliation...
The role holder is responsible for thorough due diligence of the customer in accordance with Bank s compliance policies and RBI practices ...
Not disclosed
Posted 1 day ago
Yes Bank Ltd 3.7(1663 reviews) 5-10 yrs Chennai
Training, Due diligence, Compliance, management, MIS, Reconciliation...
The role holder is responsible for thorough due diligence of the customer in accordance with Bank s compliance policies and RBI practices ...
Not disclosed
Posted 1 day ago
Om Soft Services 5-10 yrs Chennai
Due diligence, Customer satisfaction, Consulting, Account management...
Not disclosed
Posted 30+ days ago
BNP Paribas 4.0(333 reviews) 4-5 yrs Chennai
Fund accounting, Due diligence, Automation, Analytical, Finance...
Not disclosed
Posted 2 days ago
Talent Corner HR Services Pvt Ltd 1-3 yrs Chennai, Delhi, Bengaluru
customer relationship, kyc, new sales, sales
Roles and responsibilities Job Purpose: Responsibilities:1Manage key customer relationships through regular contacts and visits ...
INR 2,00,000 - 4,25,000 PA.
Posted by Mr. Rashesh Doshi , 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 7-10 yrs Chennai
global operations, Head Business Development, Reconciliation...
Ensure that control and security policies / procedures governing all processes in the department are in place,implemented and reviewed (as and ...
Not disclosed
Posted 4 days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-8 yrs Chennai
Assurance, Due diligence, Change management, Manager Quality Assurance...
•The Role Responsibilities Processes •Manage and/ or resolve alerts/ cases. •Follow the Correspondent Banking DOI to process ...
Not disclosed
Posted 11 days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 4-8 yrs Chennai
global operations, Service level, Reconciliation, Anti money laundering...
The Role Responsibilities Ensure consistent delivery of high-quality services to customers through meeting or exceeding customer expectation ...
Not disclosed
Posted 15 days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-10 yrs Chennai
Cloud computing, Application support, Cisa, Anti money laundering...
Set and monitor job descriptions and objectives for direct reports and provide feedback and rewards in line with their performance against those ...
Not disclosed
Posted 15 days ago
Mazars Advisory Pvt Ltd 3.8(29 reviews) 2-5 yrs Chennai
Financial advisory, Assurance, Due diligence, Junior Staff...
Not disclosed
Posted 5 days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-10 yrs Chennai
global operations, Unit Head, Team management, Operational risk...
To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, ...
Not disclosed
Posted 23 days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 4-8 yrs Chennai
global operations, Operations management, Team management, Operational risk...
To manage the operations of the Cash Management Operations i.e. Pre- Processing , Processing (Payment and Clearing) and Static Data Unit ...
Not disclosed
Posted 28 days ago

What do you have to say about your employer? 1000s of job seekers want to know!

powered by AMBITION BOX

V- Konnect Associates 4.1(13 reviews) 4-8 yrs Bengaluru, Chennai
Due diligence, Interpersonal skills, Product innovation, MIS, Channel sales...
New Business Development & Liability Generation: 1) To ensure incremental liability generation by helping the BANK acquire POS linked Current ...
Not disclosed
Posted 29 days ago
L&T ECC 4.1(7790 reviews) 12-15 yrs Chennai
Due diligence, Legal Professional, Litigation management...
Competencies / Skill Set desired : A qualified legal professional with academic background in BL Or LLB with 8 - 10 years of work experience ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Automation, Forex, Front office, Due diligence, Mutual funds, MIS...
JOB description and Key responsibilities Processing / Authorization of FX - Interbank transactions on a day to day basis within ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Automation, Front office, Due diligence, Money market, MIS, Fixed income...
JOB description and Key responsibilities Processing / Authorization of FIMM transactions on a day to day basis within prescribed ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Automation, Forex, Front office, Due diligence, Mutual funds, MIS...
JOB description and Key responsibilities Processing / Authorization of FX - Interbank transactions on a day to day basis within ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Automation, Forex, Front office, Due diligence, Mutual funds, MIS...
Team member for Treasury Back Office with primary role of transaction / trades processing validations & settlements , end to end ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Manager Internal Audit, Due diligence, Sales, Performance management...
Strategic / Managerial Responsibilities Ensuring the basic Risk monitoring framework is implemented by the outsourced partners and ...
Not disclosed
Posted 21 days ago
Yes Bank Ltd 3.7(1663 reviews) 7-10 yrs Chennai
Manager Internal Audit, Due diligence, Sales, Performance management...
SECTION III: KEY RESPONSIBILITIES / ACCOUNTABILITIES Strategic / Managerial Responsibilities Ensuring the basic Risk monitoring ...
Not disclosed
Posted 21 days ago
Emvee Information Technologies Private Limited 5-10 yrs Chennai
java, due diligence, closing, selling, rfp, account management, quality
Not disclosed
Posted 30+ days ago
Emvee Information Technologies Private Limited 5-7 yrs Chennai
Due diligence, Customer satisfaction, Business Development Manager...
Not disclosed
Posted 30+ days ago
Emvee Information Technologies Pvt. Ltd. 5-10 yrs Chennai
Due diligence, Customer satisfaction, Writing, Account management, it...
Not disclosed
Posted 30+ days ago
Emvee Information Technologies Pvt. Ltd. 5-10 yrs Chennai
Due diligence, Customer satisfaction, Account management, Sales Executive...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 8-10 yrs Chennai
Coding, Project management, Analytical, Web development...
Should be able to highlight and escalate items that require attention|Carry out requirement study and development activities complete the same ...
Not disclosed
Posted 30+ days ago
KG FOUNDATIONS PVT. LTD. 2-5 yrs Chennai
Due diligence, MOUS, Top management, Pollution control, Legal, Local, PWD...
Job Description •Liaison & co ordination with the State, Central & Local government or other related authorities, Institutions, ...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 4-8 yrs Chennai
Service delivery, CFD, Due diligence, Regulatory reporting, MIS, Analytical...
the team is required to meet tight deadlines|Its about showing how you embody our valued behaviours - do the right thing,better together and ...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-9 yrs Chennai
Change management, Due diligence, Assurance, Manager Quality Assurance...
Analysis skills: able to analyze data,working knowledge of Internet and MS Office Suite & independently assimilate,analyse and evaluate ...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-9 yrs Chennai
Change management, Due diligence, Assurance, Manager Quality Assurance...
Analysis skills: able to analyse data,working knowledge of Internet and MS Office Suite & independently assimilate,analyse and evaluate ...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-9 yrs Chennai
Change management, Due diligence, Assurance, Manager Quality Assurance...
Analysis skills: able to analyze data,working knowledge of Internet and MS Office Suite & independently assimilate,analyse and evaluate ...
Not disclosed
Posted 30+ days ago
Standard Chartered Bank Ltd 4.0(841 reviews) 5-10 yrs Chennai
Service level, Operational risk, Reconciliation, Anti money laundering...
Ensure that control and security policies / procedures governing all processes in the department are in place,implemented and reviewed (as and ...
Not disclosed
Posted 30+ days ago
KG FOUNDATIONS PVT. LTD. 2-5 yrs Chennai
Due diligence, MOUS, Top management, Pollution control, Legal, PWD, closure...
Job Description• Liaison & co- ordination with the State, Central & Local government or other related authorities, Institutions, ...
Not disclosed
Posted 30+ days ago
BayBalls HR 4-6 yrs Chennai
BPO, Policies, Support, Strong analytical skills, Anti money laundering...
While not required,having a CAMS Certification is a plus|Proficient in MS Office,(outlook/ word/ excel/ access/ PowerPoint) and experience with ...
Not disclosed
Posted 30+ days ago
Fine Jobs 10-15 yrs Chennai, Coimbatore
Operations management, Microfinance, management, Retail banking, Anti money...
Any Post Graduate |Graduation |Any Graduate| Should have a track record of driving a branch towards higher ...
Not disclosed
Posted 30+ days ago
BNP Paribas 4.0(333 reviews) 4-5 yrs Chennai
Fund accounting, Due diligence, Automation, Analytical, Finance...
Not disclosed
Posted 14 days ago
BNP Paribas 4.0(333 reviews) 4-5 yrs Chennai
Fund accounting, Due diligence, Automation, Analytical, Finance...
Not disclosed
Posted 14 days ago
SREE SUBHIKSHA HOUSING AND ENTERPRISES PVT LTD 3-6 yrs Chennai
Administration, Due diligence, Malayalam, Interpersonal skills...
Not disclosed
Posted 30+ days ago
Mott MacDonald PVT LTD 4.0(6 reviews) 3-8 yrs Chennai
Data analysis, Assurance, Due diligence, Business analysis...
Not disclosed
Posted 30+ days ago
Featured Job Hot Job Preferred Employer Premium Job Crawled Job Photo Inside Presentation Inside

Naukri Learning

67% of recruiters prefer Certified Candidates

Choose from Career Oriented 1000+ relevant & high quality courses & certifications that can help you get higher salaries

I agree to the Terms and Conditions