Customer Due Diligence Jobs in Chennai

Senior Manager - BB Process and Risk Management

Permanent Job

Chennai ,

India

6-8 years

Client Onboarding Kyc Customer Due Diligence Aml Microsoft Office Excel

11 days ago

Relationship Manager - SME Liabilities

Permanent Job

Chennai ,

India

0-2 years

credit proposal Client Engagement Cash Management risk management credit applications Regulatory Compliance ethical standards treating customers fairly process improvement documentary standards Technology Systems Audit Controls environmental and social risk management client suitability standards Operational Efficiency client solutions conduct principles reputation Customer Issues business conduct complaints product enquiries Investment client acquisition Stakeholder Management Due Diligence anti-bribery and corruption Treasury account plan Revenue Targets data confidentiality CDD Operational Risk Sales periodic reviews Finance sanctions customer due diligence Compliance financial crime prevention cross-border policy Kyc Aml

16 days ago

Contract Manager

Permanent Job

Remote ,

India

5-7 years

Salesforce contract management contractual concepts internal policies customer notifications Legal Documents contract management software terminology wireless carrier compliance Corporate Governance customer due diligence Microsoft Office Suite Information Security docusign Data Privacy

3 months ago

Relationship Manager

Permanent Job

Chennai ,

India

0-2 years

credit proposal Cash Management risk management credit applications Regulatory Compliance Customer Acquisition documentary standards Technology Systems processes Audit Controls environmental and social risk management loan application Operational Efficiency audit report findings client solutions client due diligence reputation Customer Issues business conduct complaints product enquiries Continuous Improvement Investment anti-bribery and corruption Treasury Revenue Targets data confidentiality Client Relationships internal stakeholder management CDD Operational Risk Sales Finance sanctions Ethics Compliance financial crime prevention cross-border policy Kyc products Services

16 days ago

Senior Underwriter, Shared Services

Permanent Job

Chennai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Associate - Screening Analyst

Permanent Job

Chennai ,

India

0-2 years

new systems Due Diligence customer contact policies Fraud Prevention Technology written spoken english Credit Card Industry audit metrics Xl Kyc fraud control policy Power Point disciplinary guidelines code of conduct Quick Learner

4 months ago

Associate - VKYC

Permanent Job

Chennai ,

India

0-2 years

Due Diligence Fraud Prevention standard operating procedure Kyc Customer Contact policies Credit Card Industry disciplinary guidelines Audit Metrics Fraud Control Policy code of conduct Fraud Prevention techniques

3 months ago

Legal Assistant

Permanent Job

Chennai ,

India

1-3 years

Drafting Affidavit Customer Agreements Vetting litigation matters legal due diligence Legal Documents Regularization of plots Memorandum of Understanding RERA filing Agreement to Sell legal reply Online Planning permission Construction Agreement Project Banks financial institutions Sale Deed legal doubts Registration Online Documentation

5 months ago

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Customer Due Diligence Jobs in Chennai

Senior Manager - BB Process and Risk Management

Relationship Manager - SME Liabilities

Contract Manager

Relationship Manager

Senior Underwriter, Shared Services

Associate - Screening Analyst

Associate - VKYC

Legal Assistant