Fresher - KYC -Process Credit relationship executive

Job descriptionJob Description - FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 Year Employment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECHExecutive to join our team. The ideal candidate will have strong experience in loan processing,...

Job Details:Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...

" Only male Candidates "Location: GuindyJob Type: Full time 6 days Working - Rotational OffKey Responsibilities:Job descriptionConduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night shifts.Mode of...

TCS BPS IS HIRING FOR KYC Analyst role at ChennaiKindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in Corporate KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode...

Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

About Company:Credit Mantri is a Series-B funded, Chennai headquartered Fintech startup, founded by a team of entrepreneurs with extensive experience in world-class financial services organizations. Our aspiration is to become India's largest and most inclusive Credit facilitator. CreditMantri aims to do this by creating a single extraordinarily rich source...

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

Department:Retail Lending – Home Loans, Personal Loans, Auto Loans, LAP, Business Loans etc.Location: Chennai / Pondicherry/ HyderabadReporting to Area HeadRole OverviewThe Senior Relationship Manager / Relationship Manager will be responsible for acquiring, managing, and deepening client relationships in the retail lending segment. The role involves...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...