Puzhal Chennai Tamil Nadu Support officers Jobs – 174 Open Jobs Today

Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
7d
Junior Telecom Officer
Crest climber software solution pvt ltd —Chennai, Tamil Nadu
- ₹8,086.00 - ₹44,183.67 a month
- Part-time
- In-person
- Hand tools
- Food provided
Quick apply
Client Relationship Officer
Pixous Technologies Private Limited —Teynampet, Chennai, Tamil Nadu
- ₹20,000 - ₹30,000 a month
- Full-time
- Microsoft Office
- Master's degree
- Business development
- Health insurance
- Food provided
Quick apply
Personal Secretary – Executive Assistant (Project Division)
Indus Group —Chennai, Tamil Nadu
- ₹50,000 - ₹80,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- English
- Commuter assistance
- Paid time off
Quick apply
14d
Public Relation Officer
SUMAN HOSPITAL —Chennai District, Tamil Nadu
- ₹15,000 - ₹20,000 a month
- Full-time
- Social media management
- In-person
- Marketing
Quick apply
9d
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
Regulatory Affairs Executive
Bluewings Consultancy Pvt Ltd —Ambattur, Chennai, Tamil Nadu
- From ₹30,000 a month
- Full-time
- Microsoft Office
- Master's degree
- Bachelor's degree
- Cell phone reimbursement
- Flexible schedule
Quick apply
Bank – Executive Branch Officer
Forge India Connect —Chennai, Tamil Nadu
- ₹30,000 - ₹35,000 a month
- Full-time
- Customer service
- Bachelor's degree
- Financial services
Quick apply
11d
Safety Officer
DMC Automotive Pvt Ltd. —Tiruvallur, Chennai, Tamil Nadu
- ₹25,000 - ₹32,000 a month
- Full-time
- Hybrid work
- Training & development
- Manufacturing
- Diploma
- Commuter assistance
- Health insurance
Quick apply
Placement Officer
Magic Bus India Foundation —Chennai, Tamil Nadu
- ₹30,000 a month
- Weekend availability
- English
- Mentoring
- Recruiting
- Cell phone reimbursement
Quick apply
2d
Liasoning Officer
DAC DEVELOPERS —Chennai, Tamil Nadu
- Full-time
- Civil engineering
- Engineering
- Microsoft Office
- Paid time off
- Food provided
Quick apply
Duty Medical Officer
Frontier Life Line Hospital —Chennai, Tamil Nadu
- ₹45,955.83 - ₹72,637.95 a month
- Full-time
- Medicine
- Patient monitoring
- Bachelor's degree
- Health insurance
- Paid sick time
Quick apply
Land Acquisition Cum Legal Assistant
Amusements and Picnic Resort Pvt Ltd —Adyar, Chennai, Tamil Nadu
- ₹12,000 - ₹40,000 a month
- Full-time
- Bachelor's degree
- Organisational skills
- In-person
Quick apply
Safety Supervisor
Maxima Automation Solutions —Chennai, Tamil Nadu
- ₹18,000 - ₹22,000 a month
- Full-time
- In-person
- Training & development
- Manufacturing
- Cell phone reimbursement
Quick apply
HR Officer
Farmley —Chennai, Tamil Nadu
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- English
- Microsoft Office
- Human resources
Quick apply
Special Educator
Amar Seva Sangam —Chennai, Tamil Nadu
- ₹35,000 a month
- Full-time
- English
- Master's degree
- Bachelor's degree
Senior Medical Officer
MEDI ASSIST INSURANCE TPA PRIVATE LIMITED —Kilpauk, Chennai, Tamil Nadu
- ₹40,000 - ₹50,000 a month
- Full-time
- Medicine
- Administrative experience
- Bachelor's degree
Quick apply
HR Assistant
Larsen & Toubro —Chennai, Tamil Nadu
- Microsoft Word
- Microsoft Excel
- Microsoft Office
10d
Senior Credit Manager(NBFC)
sara jobs —Chennai, Tamil Nadu
- ₹25,479.49 - ₹89,661.76 a month
- Full-time
- Finance
- Master's degree
- Business Administration
Quick apply
6h
Bank – Relationship Officer
Forge India Connect —Chennai, Tamil Nadu
- ₹30,000 - ₹35,000 a month
- Full-time
- Customer service
- Business development
- Bachelor's degree
Quick apply
11d

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Associate, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
7 days ago

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

support officers jobs in puzhal chennai tamil nadu

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Junior Telecom Officer

Client Relationship Officer

Personal Secretary – Executive Assistant (Project Division)

Public Relation Officer

Junior Safety Officer

Regulatory Affairs Executive

Bank – Executive Branch Officer

Safety Officer

Placement Officer

Liasoning Officer

Duty Medical Officer

Land Acquisition Cum Legal Assistant

Safety Supervisor

HR Officer

Special Educator

Senior Medical Officer

HR Assistant

Senior Credit Manager(NBFC)

Bank – Relationship Officer

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