Chennai Tamil Nadu Communications officer Jobs – 244 Open Jobs Today

Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Liasoning Officer
DAC DEVELOPERS —Chennai, Tamil Nadu
- Full-time
- Civil engineering
- Engineering
- Microsoft Office
- Paid time off
- Food provided
Quick apply
14d
Case Manager cum Rehabilitation Manager
Amar Seva Sangam —Chennai, Tamil Nadu
- ₹35,000 a month
- English
- Master's degree
- Travel
Placement Officer
Magic Bus India Foundation —Chennai, Tamil Nadu
- ₹30,000 a month
- Weekend availability
- English
- Mentoring
- Recruiting
- Cell phone reimbursement
Quick apply
1d
Centre Manager
Amar Seva Sangam —Chennai, Tamil Nadu
- ₹40,000 a month
- Full-time
- Management
- English
- Master's degree
HSE Officer
Royal Land and Developers —Kelambakkam, Chennai, Tamil Nadu
- ₹35,000 - ₹40,000 a month
- Full-time
- Project management
- Quality control
- Construction experience
Quick apply
Admissions Officer Internal Hiring
Quantean —Medavakkam, Chennai, Tamil Nadu
- ₹20,000 - ₹35,000 a month
- Full-time
- Sales
- Customer service
- Bachelor's degree
- Health insurance
Quick apply
14d
Junior Safety Officer
Bharat Steels Chennai Pvt Ltd —Chennai, Tamil Nadu
- ₹12,127.41 - ₹20,383.35 a month
- Full-time
- Microsoft Office
- Computer skills
- In-person
- Flexible schedule
Quick apply
Safety Officer
RCS CAREERLINK SOLUTIONS PVT LTD —Chengalpattu, Chennai, Tamil Nadu
- ₹45,000 - ₹60,000 a month
- Full-time
- In-person
- Training & development
- Manufacturing
Quick apply
HR - Training and Development
Twin Birds —Chennai, Tamil Nadu
- ₹20,000 - ₹25,000 a month
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
12d
Medical Officer
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
Quick apply
Customer Sales Representative - Financial
GHL INDIA ASSET —Thousand Lights, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- Sales
- Customer service
- In-person
- Paid sick time
Quick apply
Business Development Officer
Dictumnet Legal And Compliance Consulting Private Limited —Chennai, Tamil Nadu
- ₹20,000 - ₹50,000 a month
- Full-time
- Sales
- English
- Business development
- Cell phone reimbursement
Quick apply
1d
PR Manager
SRM Institute of Science & Technology, Kattankulathur Campus —Chengalpattu, Chennai, Tamil Nadu
- Full-time
- B.Sc
- Microsoft Office
- Master's degree
- Health insurance
Quick apply
Fire & Safety Officer
Mando Engineering india pvt ltd. —Chennai, Tamil Nadu
- ₹25,000 - ₹45,000 a month
- Part-time
- System design
- Organisational skills
- In-person
- Food provided
Quick apply
HR Assistant
Larsen & Toubro —Chennai, Tamil Nadu
- Microsoft Word
- Microsoft Excel
- Microsoft Office
9d
Assistant Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
HR Officer
Farmley —Chennai, Tamil Nadu
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- English
- Microsoft Office
- Human resources
Quick apply
Public Relations Officer
imperial Diagnostics —Triplicane, Chennai, Tamil Nadu
- ₹25,000 - ₹30,000 a month
- Full-time
- Social media management
- In-person
- Communication skills
- Health insurance
Quick apply
Chief Executive Officer /Chief Operating Officer (Sales, marketing & new projects)
Cipaca healthcare & services pvt ltd —Chennai, Tamil Nadu
- ₹45,000 - ₹70,000 a month
- Full-time
- Master's degree
- In-person
- MBA
Quick apply

I want to receive the latest job alerts for communications officer in 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

communications officer jobs near chennai tamil nadu

Chief Executive Officer jobs in Chennai, Tamil Nadu

Safety Officer jobs in Chennai, Tamil Nadu

Medical Officer jobs in Chennai, Tamil Nadu

Human Resources Specialist jobs in Chennai, Tamil Nadu

Center Manager jobs in Chennai, Tamil Nadu

Safety Officer jobs in Chengalpattu, Chennai, Tamil Nadu

Customer Specialist jobs in Baguiati, Kolkata, West Bengal

Virtual Customer Service jobs in Hyderabad, Telangana

Customer Specialist jobs in Electronics City, Bengaluru, Karnataka

Customer Service, Usa jobs in Remote

Work From Home Customer Support Jobs jobs in Hyderabad, Telangana

Customer Specialist jobs in Bengaluru, Karnataka

Customer Specialist jobs in Hsr Layout, Bengaluru, Karnataka

Zomato, Customer Service jobs in Mumbai, Maharashtra

Medical Medical Officer jobs in Assam

Safety Officer , Trichy jobs in Tamil Nadu

Chief Executive Officer jobs in Peenya, Bengaluru, Karnataka

Medical Officer Bams jobs in Maharashtra

Chief Executive Officer jobs in Zirakpur, Punjab

Pso,security Officer, Pistol Holder Body Guard 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

communications officer jobs in chennai tamil nadu

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Liasoning Officer

Case Manager cum Rehabilitation Manager

Placement Officer

Centre Manager

HSE Officer

Admissions Officer Internal Hiring

Junior Safety Officer

Safety Officer

HR - Training and Development

Medical Officer

Customer Sales Representative - Financial

Business Development Officer

PR Manager

Fire & Safety Officer

HR Assistant

Assistant Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations

HR Officer

Public Relations Officer

Chief Executive Officer /Chief Operating Officer (Sales, marketing & new projects)

I want to receive the latest job alerts for communications officer in chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected