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Kyc Compliance jobs in Tamil Nadu
Explore 130 current openings for Kyc Compliance jobs in Tamil Nadu. Compare roles, employers, locations, and work options on Chuno.
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- CCurrent opening
KYC Operations Senior Manager, Vice President
CitigroupKYC Operations at Citigroup drives the internal KYC program, ensuring AML compliance and robust governance. The Senior Manager leads a global KYC team, partners with compliance and technology groups to design operatin…
Chennai, Tamil Nadu, IndiaHybridFull-timeReview matching role → - CCurrent opening
KYC Operations Senior Manager, Quality
CitigroupGlobal KYC Operations at Citi drives the development and management of internal KYC programs to ensure regulatory compliance and operational quality. The Senior Manager leads the KYC Operations/Quality team, overseein…
Chennai, Tamil Nadu, IndiaHybridFull-timeReview matching role → - CCurrent opening
Senior Manager Operations, Blocks and Closure
CitigroupKYC Operations team at Citi drives the global KYC strategy and ensures compliance through robust account restriction, freeze and closure processes. The Senior Manager leads the Blocks and Closure team, integrates AI t…
Chennai,Tamil Nadu,IndiaHybridFull-timeReview matching role → - ABCurrent opening
Team Member - Video KYC
Aditya Birla Capital LimitedVideo KYC Team at Aditya Birla Capital prepares and processes video-based customer verification. The role creates calling files, coordinates appointment scheduling, updates trackers, and ensures compliance with regula…
Chennai, Tamil Nadu, IndiaOn-siteFull-timeReview matching role → - MBCurrent opening
VKYC officer
MSME BusinessResponsible for conducting video KYC calls with customers, ensuring accurate verification of identity documents and compliance with regulatory standards. Manages inbound and outbound calls to complete KYC requirements…
Chennai, Tamil Nadu, IndiaOn-siteFull-timeReview matching role →
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