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Government Bank jobs in Chennai, Tamil Nadu
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- Excel maritime & logistics private limitedChennai, Tamil Nadu
- Identity & Document Verification: Inspect and cross-reference official government IDs (such as PAN, Aadhaar, passports, or driving licenses) against application…
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- U.S. Bank National AssociationChennai, Tamil Nadu
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- World Bank GroupChennai, Tamil Nadu
- The Loan Accounting & Reporting Division (CTRLA / CTRLN)—operating across Washington, D.C., Chennai, and Manila—serves five vital functions for the World Bank's…
- CSB BankChennai, Tamil Nadu
- Own day-to-day execution, deliver on targets, ensure process and regulatory compliance, and collaborate with internal/external stakeholders.
- TrinzicChennai, Tamil Nadu
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- JacobsChennai, Tamil Nadu
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- VISTAChennai, Tamil Nadu
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- BFS Technologies Pvt LtdMadipakkam, Chennai, Tamil Nadu
- Ensure compliance with government project accounting requirements and applicable financial regulations.
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- BFS Technologies Pvt LtdMadipakkam, Chennai, Tamil Nadu
- Ensure compliance with government project accounting requirements and applicable financial regulations.
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- HARITHA AUTOMATION PRIVATE LIMITEDChennai, Tamil Nadu
- Industry -Manufacturing / Trading Industry (Import Experience Preferred)*.
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- Asbri energy and enviro technologiesChengalpattu, Chennai, Tamil Nadu
- Liaise with banks, financial institutions, investors, auditors, and government authorities.
- The Chartered Accountant shall be responsible for overseeing the…
- Worldwide Logistics India Private LimitedGuindy Industrial Estate, Chennai, Tamil Nadu
- Supporting HR/Admin/Accounts with day-to-day outdoor work.
- Other office-related errands as assigned.
- Prepare bank, vendor, customer, and balance sheet reconciliations, and follow up on open items.
- We help companies understand the tax policies and tax laws of…
Job Post Details
KYC Executive
Excel maritime & logistics private limited
Chennai, Tamil Nadu
₹19,000 - ₹33,000 a month
-
Part-time, Permanent, Fresher, Full-time
KYC Executive
Excel maritime & logistics private limited
•
Chennai, Tamil Nadu
•
₹19,000 - ₹33,000 a month
Job details
₹19,000 - ₹33,000 a month
Provident Fund
Part-time, Permanent, Fresher, Full-time
Chennai, Tamil Nadu
Full job description
- Identity & Document Verification: Inspect and cross-reference official government IDs (such as PAN, Aadhaar, passports, or driving licenses) against application data. • Video/Digital & Field KYC: Conduct real-time video calls (VKYC) or local address/document checks to authenticate customers remotely or in person. • Customer Due Diligence (CDD / EDD): Perform risk-based evaluations to categorize clients (low, medium, or high risk) and conduct enhanced due diligence when necessary. • Fraud & Tampering Detection: Identify forged documents, data discrepancies, or suspicious behavioral red flags during onboarding. • Regulatory Compliance: Adhere to local and international banking, privacy, and financial crime frameworks (e.g., FATF, CERSAI, or regional central bank guidelines). • Record Keeping & Reporting: Maintain accurate audit trails, update CRM/back-office databases, and log verification statuses or escalate suspicious activity reports (SARs).
Pay: ₹19,000.00 - ₹33,000.00 per month
Benefits:
- Provident Fund
Work Location: In person
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