Fresher Diligence Jobs in Chennai

Client Diligence Specialist

Permanent Job

Chennai ,

India

0-2 years

Compliance Interpersonal Skills Risk Management Organisation Skills Client Questionnaires Oral Communication Written Communication Internal Audit

15 days ago

Client Diligence Specialist

Permanent Job

Chennai ,

India

0-2 years

Internal Audit Compliance Organisation Written Communication Oral Communication Attention To Detail Interpersonal Skills Risk Management

15 days ago

Technical due diligence lead - Python/Django

Permanent Job

Remote ,

India

0-2 years

Relational Databases python django Google Cloud mongodb

3 months 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

15 days 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

Admin Manager

Permanent Job

Salem ,

Chennai ,

India

0-2 years

Due Diligence income verification property verification Kyc

a month ago

Admin Assistant and Vendor Management

Permanent Job

Chennai ,

India

0-2 years

vendor management Administrative Support background verification processes accuracy and consistency Document Management data protection laws Due Diligence issue resolution office software problem-solving skills vendor evaluation criteria Data Entry collaboration tools Interpersonal Abilities process improvement communication Report Generation service level agreement compliance and regulations performance evaluations quality assurance Database Management Databases

5 months ago

Brinc Accelerator Program - Freelance

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

Fresher

agrifood tech Due Diligence climate tech profit-sharing Innovative Ideas investment thesis market fit Networking

3 months 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

Admin Manager

Permanent Job

Salem ,

Chennai ,

India

0-2 years

Due Diligence income verification property verification Kyc

4 months ago

Third Party Risk Management - TPRM - Manager

Permanent Job

Chennai ,

India

0-2 years

Training Program Sourcing Data Safeguarding Compliance IT Law Due Diligence Privacy Certification Operational Risk Treasury Contract Reviews Third Party

5 months ago

Senior Officer

Permanent Job

Chennai ,

India

0-2 years

Trade Client Due Diligence Markets Payments Ms Office

5 months ago

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Fresher Diligence Jobs in Chennai

Client Diligence Specialist

Client Diligence Specialist

Technical due diligence lead - Python/Django

Relationship Manager - SME Liabilities

Relationship Manager

Admin Manager

Admin Assistant and Vendor Management

Brinc Accelerator Program - Freelance

Associate - Screening Analyst

Associate - VKYC

Admin Manager

Third Party Risk Management - TPRM - Manager

Senior Officer