Puzhal Chennai Tamil Nadu Support officers Jobs – 163 Open Jobs Today

Analyst, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Branding Manager
Meridian Hospital —Kolathur, Chennai, Tamil Nadu
- ₹60,000 - ₹75,000 a month
- Call employer
- Marketing
- Social media management
- Master's degree
Quick apply
Chief Financial Officer (CFO) ( Real Estate Industry)
VAS India Consulting —Chennai, Tamil Nadu
- Email
- Accounting
- Construction experience
- In-person
Quick apply
2d
Business Coordinator - Manager
Integrated Assessment Services Pvt Ltd —Thirumangalam, Chennai, Tamil Nadu
- ₹30,000 - ₹50,000 a month
- Full-time
- Sales
- Marketing
- Microsoft Office
- Flexible schedule
Quick apply
Assistant Officer, Specialist, Contact Centre, Corporate Banking, Technology & Operations
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Customer service
- Communication skills
- Banking
Key Account Manager - Marine Support
Cummins Inc. —Chennai, Tamil Nadu
- Engineering
- Master's degree
- Project management
Systems Support Officer
V.Group —Chennai, Tamil Nadu
- Azure
- English
- Windows
2d
Senior Sales Officer
Ecopmin Technologies Pvt Ltd —Ambattur, Chennai, Tamil Nadu
- ₹42,000 - ₹1,00,000 a month
- Full-time
- Sales
- Customer service
- Microsoft Office
- Health insurance
- Paid time off
Quick apply
6d
Placement Coordinator
QuestAlliance —Chennai, Tamil Nadu
- Full-time
- Childcare
- Team management
- Computer skills
- Health insurance
2d
Corporate & Institutional Relations Manager
HAPPY HOLIDAYS INDIA PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹4,50,000 - ₹6,00,000 a year
- Full-time
- Sales
- Business development
- Bachelor's degree
- Health insurance
Quick apply
Assistant/Field officer - Biologist
Wildlife Trust of India (WTI) —Valmiki Nagar, Chennai, Tamil Nadu
- English
- Research
- Project management
Resident Medical Officer (RMO) - BAMS
JAGRUTI REHABILITATION CENTRE —Chennai, Tamil Nadu
- ₹25,000 - ₹40,000 a month
- Full-time
- Bachelor's degree
- In-person
- Care plans
- Health insurance
Quick apply
23h
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
HR- Officer
Hyatt Regency Chennai —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Diploma
- Hotel experience
9d
Program Officer - Donor Relations & Fundraising
India Vision Institute —Palavakkam, Chennai, Tamil Nadu
- ₹20,000 - ₹40,000 a month
- Full-time
- CRM software
- Research
- Databases
- Paid time off
Quick apply
2d
Officer
Standard Chartered —Chennai, Tamil Nadu
- Bachelor's degree
- Health insurance
- Paid sick time
5h
Sales and Application Specialist
Desirous Global Consulting —Chennai, Tamil Nadu
- ₹2,50,000 - ₹5,00,000 a year
- Full-time
- Management
- Master's degree
- Analysis skills
Safety Officer
VISTA —Chennai, Tamil Nadu
- ₹20,000 - ₹35,000 a month
- Full-time
- Microsoft Office
- Bachelor's degree
- Construction experience
Quick apply
13d
Safety Officer
Bharat Steels Chennai Pvt Ltd —Chennai, Tamil Nadu
- ₹20,000 - ₹30,000 a month
- Full-time
- Project management
- Quality control
- Construction experience
- Flexible schedule
Quick apply
Officer, Inbound, Voice & Virtual
Standard Chartered —Chennai, Tamil Nadu
- Remote
- Bachelor's degree
- Diploma
- Health insurance
- Paid sick time
2d

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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

support officers jobs in puzhal chennai tamil nadu

Analyst, Specialist - Know Your Customer, Small Medium Enterprises

Branding Manager

Chief Financial Officer (CFO) ( Real Estate Industry)

Business Coordinator - Manager

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

Key Account Manager - Marine Support

Systems Support Officer

Senior Sales Officer

Placement Coordinator

Corporate & Institutional Relations Manager

Assistant/Field officer - Biologist

Resident Medical Officer (RMO) - BAMS

Business Development Officer

HR- Officer

Program Officer - Donor Relations & Fundraising

Officer

Sales and Application Specialist

Safety Officer

Safety Officer

Officer, Inbound, Voice & Virtual

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