KYC Project Manager

4 days ago


tamil nadu, India Mizuho Full time

Mizuho Global Services Pvt LtdMizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part of Mizuho’s long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations of Mizuho Bank’s domestic and overseas offices and Mizuho’s group companies across the globe.At Mizuho we are committed to a culture that is driven by ethical values and supports diversity in all its forms for its talent pool. Direction of MGS’s development is paved by its three key pillars, which are Mutual Respect, Discipline and Transparency, which are set as the baseline of every process and operation carried out at MGS.What’s in it for you?o Immense exposure and learningo Excellent career growtho Company of highly passionate leaders and mentorso Ability to build things from scratchPosition: Project ManagerDesignation/Level: AVPLocation: ChennaiRole & Responsibilities:Serve as the single point of accountability for all assigned insourcing projects, ensuring seamless execution and delivery.Address and resolve any issues arising during the project's progress by collaborating promptly with relevant stakeholders.Foster strong relationships with onshore offices and internal stakeholders through regular meetings, while identifying opportunities for further operational migrations.Coordinate daily activities and facilitate meetings between clients and MGS officials.Document meeting minutes, provide required information, and respond to client inquiries effectively.Plan and eMizuho Global Services Pvt Ltd xecute insourcing initiatives in alignment with project objectives, collaborating closely with the service team.Organize periodic review meetings with clients and ensure timely provision of necessary information.Manage project timelines and provide accurate MIS reporting to both clients and management.Required Skills:Exceptional communication and negotiation abilities.Proficiency in developing detailed project plans, timelines, and milestones.Strong expertise in project management methodologies, such as Agile, Scrum, Kanban, or Waterfall.Familiarity with project management tools like Jira.Excellent coordination and time management skills.Experience: Min 7 years of experience in Banking Operations - KYC. Certification in Project Management and experience in International Banking will be considered a significant advantage.Address: Mizuho Global Services India Private Limited, 16th Floor, Tower B, Brigade World Trade Centre, No.142, Rajiv Gandhi Salai, Chennai - 600096, Tamil Nadu, India.


  • Kyc Officer

    2 weeks ago


    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    We are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

  • Pega Kyc Clm

    1 day ago


    Chennai, Tamil Nadu, India Virtusa Full time

    Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel,...


  • tamil nadu, India Project Puthri Full time

    Company : Avtar Human Capital Trust.Job Title: Manager /AM –Finance and ComplianceLocation: ChennaiReporting To: Vice President – Finance & Accounts OperationsPosition OverviewThe Manager – Accounts and Finance will be responsible for overseeing the financial operations of the organization, ensuring transparency, compliance, and efficiency in the use...


  • Chennai, Tamil Nadu, India Citigroup Full time

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi Responsibilities...

  • Company Secretary

    4 days ago


    tamil nadu, India GST Manager Full time

    Job Description: Company SecretaryAbout GST ManagerGST Manager is a leading financial and compliance solutions company specializing in GST, accounting, and business consulting. We are committed to simplifying complex financial processes and delivering accurate, compliant, and timely results for our clients.Role OverviewWe are seeking a qualified Company...


  • Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time

    **Associate, Anti Money Laundering/Prevention/KYC Representative II** At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness...

  • KYC Quality Analyst

    5 days ago


    Chennai, Tamil Nadu, , India 2coms Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    Opening for Quality Analyst (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. Designation: Experience: 5+ years Job Location: Chennai/Kochi CTC - 12 L Notice -...


  • Chennai, Tamil Nadu, India, Tamil Nadu Project Puthri Full time

    Company : Avtar Human Capital Trust.Job Title: Manager /AM –Finance and ComplianceLocation: ChennaiReporting To: Vice President – Finance & Accounts OperationsPosition OverviewThe Manager – Accounts and Finance will be responsible for overseeing the financial operations of the organization, ensuring transparency, compliance, and efficiency in the use...

  • Project Manager

    6 days ago


    tamil nadu, India Grootan Technologies Full time

    Job Summary: We are seeking an experienced and dynamic Project Manager to lead and deliver complex technology projects across cross-functional teams. The ideal candidate will have a strong technical background, excellent project management skills, and a proven track record of delivering projects on time and within budget. Key Responsibilities: Lead...

  • Project Manager

    2 weeks ago


    tamil nadu, India drKrish Full time

    Company DescriptionHealthcare Project Role DescriptionThis is a 6-month, full-time Project Manager role, located in Chennai, TN. The Project Manager will be responsible for overseeing and coordinating various project activities, ensuring timely delivery and quality standards. The project manager closely works with and actively coordinate with oversees...