Guindy Chennai Tamil Nadu Credit control Jobs – 92 Open Jobs Today

Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Specialist Payment Processing - Finance and SCM
HCLTech —Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- Business Administration
6d
Lead Analyst - Review Enablement
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Data analysis skills
- Microsoft Office
NAM Collections & Recovery - Credit Bureau Dispute AVP
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Tendering Specialist - Substation Automation & Protection
Hitachi Rail —Chennai, Tamil Nadu
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Tendering Specialist - Substation Automation & Protection
Hitachi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sales Surveillance Sr. Analyst - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
3d
Banking Operations Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Management
- Analysis skills
- Leadership
Amazon Travel and Events Transactions Analyst, Strategic Programs Management
ADCI MAA 15 SEZ —Chennai, Tamil Nadu
- Full-time
- Data analysis skills
- Microsoft Office
- Data entry
14d
Accounts- Senior Manager
FPL Vehicles Pvt Ltd —Ambattur, Chennai, Tamil Nadu
- ₹80,000 - ₹90,000 a month
- Full-time
- Microsoft Excel
- Up to 50% travel
- Finance
- Health insurance
Quick apply
5d
Order to Cash Operations Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Continuous improvement
Quality Assurance, Monitoring & Testing Intermediate Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Director of Finance
NOVOTEL —Chennai, Tamil Nadu
- Full-time
- Hospitality
- Management
- English
Quick apply
7d
Executive - Credit Control - Royapettah (Chennai)
Rentokil Initial —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Quick apply
Senior Analyst
Maersk —Chennai, Tamil Nadu
- Full-time
- Sales
3d
Credit Controller
Vishubh Integerated Solution Pvt Ltd —Tambaram West, Chennai, Tamil Nadu
- ₹10,904.62 - ₹18,000.00 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
Quick apply
Hiring Internal Auditors
GERI CARE HOSPITAL —T Nagar, Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Quick apply
AVP Client Relationship Support - Private Bank
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- AI
- Banking
6d
Finance Manager
Marriott International, Inc —Chennai, Tamil Nadu
- Full-time
- No experience needed
- Finance
- Bachelor's degree
2d
Hiring Charted Accountant or Finance Head
Mr Med —Royapettah, Chennai, Tamil Nadu
- ₹1,00,000 - ₹1,50,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
Quick apply
14d

I want to receive the latest job alerts for credit control in guindy chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

credit control jobs near guindy chennai tamil nadu

Senior Analyst jobs in Chennai, Tamil Nadu

Assistant Vice President jobs in Chennai, Tamil Nadu

Quality Assurance Analyst jobs in Chennai, Tamil Nadu

Lead Analyst jobs in Chennai, Tamil Nadu

Credit Controller jobs in Chennai, Tamil Nadu

Finance Manager jobs in Chennai, Tamil Nadu

Operations Manager jobs in Chennai, Tamil Nadu

Operations Associate jobs in Chennai, Tamil Nadu

Director Of Finance jobs in Chennai, Tamil Nadu

Research Analyst jobs in Delhi

Data Analyst 2 Years Experience jobs in Pune, Maharashtra

Data Analyst jobs in Maharashtra

Senior Analyst jobs in Chandigarh

Senior Analyst jobs in Malad, Mumbai, Maharashtra

Ai Data Analyst jobs in Delhi, Delhi

Senior Analyst jobs in Bhopal, Madhya Pradesh

Senior Analyst jobs in Delhi, Delhi

Automation Engineer jobs in Janakpuri, Delhi, Delhi

Automation Specialist jobs in Delhi

Ai Automation Testing jobs in Bengaluru, Karnataka

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Finance
Analysis skills
Bachelor's degree
Business Administration
Accounting
Communication skills
Banking

Full job description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Job Purpose

To conduct customer due diligence and KYC reviews for SME Banking and Institutional Banking clients, ensuring compliance with AML regulations, internal policies, and regulatory requirements. The role is responsible for identifying and mitigating financial crime, regulatory, and reputational risks while supporting efficient client onboarding and periodic reviews.

Key Accountabilities

Conduct KYC, CDD, and EDD reviews for new and existing customers in accordance with regulatory and bank policies.
Assess customer risk profiles by reviewing client information, financial statements, ownership structures, and supporting documentation.
Ensure timely completion and accuracy of KYC documentation, onboarding reviews, remediation activities, and periodic reviews.
Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
Partner with Relationship Managers, Compliance, Legal, Operations, and other stakeholders to resolve KYC-related issues.
Maintain complete and accurate customer records and documentation to support audit and regulatory requirements.
Monitor regulatory developments and ensure adherence to AML, KYC, FATCA, CRS, and other applicable compliance requirements.
Support internal audits, regulatory inspections, and compliance monitoring activities.

Job Duties & Responsibilities

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing clients within the SME Banking and Institutional Banking Group
Analyse client information, financial data, and other relevant documents to assess risk and ensure compliance with regulatory requirements
Collaborate with cross-functional teams, including relationship managers and compliance officers, to identify and mitigate potential risks
Stay up to date with the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) procedures
Provide guidance and support to relationship managers and clients on KYC and AML-related matters
Maintain accurate and comprehensive records of client information and KYC documentation

Requirements

Minimum 3-5 years of experience in a similar role, preferably in the banking or financial services industry

Minimum 3-5 years of experience in KYC, AML, Financial Crime Compliance, Client Onboarding, or Regulatory Compliance within Banking or Financial Services.

Strong analytical and problem-solving skills with the ability to identify and assess risks
Excellent communication and interpersonal skills to interact with clients and cross-functional teams
Thorough understanding of KYC, AML, and other relevant regulatory requirements
Proficient in using relevant software and technology tools to manage client information and documentation
Ability to work independently and as part of a team

Education / Preferred Qualifications

Bachelor's Degree in Commerce, Finance, Accounting, Economics, Business Administration, or a related discipline.

Core Competencies

Analytical Thinking
Risk Assessment & Decision Making
Attention to Detail
Problem Solving
Customer Due Diligence
Regulatory Compliance
Stakeholder Management

Technical Competencies

KYC / CDD / EDD Processes
Anti-Money Laundering (AML) Regulations
Sanctions Screening & Watchlist Management
FATCA & CRS Requirements
Regulatory Compliance Frameworks
Customer Risk Rating Methodologies
Adverse Media Screening

DBS India - Culture & Behaviours

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviours are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
Ensure Customer Focus by Delighting Customers & Reduce Complaints
Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
Maintain the Highest Standards of Honesty and Integrity.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

Chennai-DBIL

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Apply Now

Refine Your Search

credit control jobs in guindy chennai tamil nadu

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Specialist Payment Processing - Finance and SCM

Lead Analyst - Review Enablement

NAM Collections & Recovery - Credit Bureau Dispute AVP

Tendering Specialist - Substation Automation & Protection

Tendering Specialist - Substation Automation & Protection

Sales Surveillance Sr. Analyst - Assistant Vice President

Banking Operations Manager

Amazon Travel and Events Transactions Analyst, Strategic Programs Management

Accounts- Senior Manager

Order to Cash Operations Specialist

Quality Assurance, Monitoring & Testing Intermediate Analyst

Director of Finance

Executive - Credit Control - Royapettah (Chennai)

Senior Analyst

Credit Controller

Hiring Internal Auditors

AVP Client Relationship Support - Private Bank

Finance Manager

Hiring Charted Accountant or Finance Head

I want to receive the latest job alerts for credit control in guindy chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected