Chennai Tamil Nadu Senior manager banking Jobs – 151 Open Jobs Today

Team Lead
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- Mentoring
- No travel
Wealth Manager - Private Wealth
NJ MACSON —Ekkattuthangal, Chennai, Tamil Nadu
- ₹1,00,000 - ₹1,50,000 a month
- Full-time
- Finance
- Bachelor's degree
- Business Administration
- Cell phone reimbursement
Quick apply
Associate Director
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Travel
- No travel
- Communication skills
Senior Analyst- Power BI
Société Générale —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Project management
- Communication skills
17h
VP Finance Control Assurance
Barclays —Chennai, Tamil Nadu
- Microsoft Outlook
- Microsoft Office
- Communication skills
Business Development Manager - (Emerging corporate)
Unidos Technology —Chennai, Tamil Nadu
- ₹3,00,000 - ₹5,50,000 a year
- Sales
- Customer service
- Business development
Quick apply
1d
Test Manager
Kumaran Systems —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- DevOps
Process Lead - Accounts Payable
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- English
- Health insurance
- Paid sick time
8d
Technical Program Manager
Xerago E-Biz Service —Perungudi, Chennai, Tamil Nadu
- Full-time
- Project management
- Agile
- In-person
Quick apply
Senior Treasury Risk Manager
Linxon —Guindy, Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Project management
Senior Treasury Risk Manager
AtkinsRéalis —Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Project management
Tax Operations Senior Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Remote
- Microsoft Excel
- English
- Microsoft Office
- Flexible schedule
BCM-Temenos Data Migration Developer-Senior
EY —Chennai, Tamil Nadu
- Oracle
- Java
- Master's degree
- Health insurance
Sr. Account Executive - BFSI
Microsoft —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Business Administration
2d
Sr. Business Analyst -India -Chennai (FTE Only)
Photon —Chennai, Tamil Nadu
- SQL
- Analysis skills
- APIs
Product Mgmt Lead Analyst- C13
Citi —Chennai, Tamil Nadu
- Full-time
- Customer service
- Master's degree
- Analysis skills
Banking Advisory Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Agile
- Business Administration
Technical Project Manager
Tagit —Chennai, Tamil Nadu
- Full-time
- PMP
- Analysis skills
- Project management
Banking Advisory Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Accounting
- Agile
- Banking
Assistant Manager - Profee
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Customer service
- Research
7d

I want to receive the latest job alerts for senior manager banking 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

senior manager banking jobs near chennai tamil nadu

Senior Analyst jobs in Chennai, Tamil Nadu

Business Development Manager jobs in Chennai, Tamil Nadu

Product Analyst jobs in Chennai, Tamil Nadu

Technical Project Manager jobs in Chennai, Tamil Nadu

Developer jobs in Chennai, Tamil Nadu

Senior Business Analyst jobs in Chennai, Tamil Nadu

Test Manager jobs in Chennai, Tamil Nadu

Vice President Of Finance jobs in Chennai, Tamil Nadu

Business Intelligence Analyst jobs in Chennai, Tamil Nadu

Senior Risk Manager jobs in Chennai, Tamil Nadu

Senior Analyst jobs in Chandigarh, Chandigarh

Senior Analyst jobs in Coimbatore, Tamil Nadu

Accountant, Senior Accountant jobs in Kolkata, West Bengal

Senior Analyst jobs in Remote

Business Analyst, Internship jobs in Nagpur, Maharashtra

Work From Home Data Analyst jobs in Chennai, Tamil Nadu

Data Analyst, Internship jobs in Sholinganallur, Chennai, Tamil Nadu

Assistant Manager Healthcare jobs in Hyderabad, Telangana

Hr Manager jobs in Chandigarh, Chandigarh

Center Manager jobs in Bengaluru, Karnataka

Team Lead

Guidehouse India Pvt Ltd -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time

Qualifications

Lexis-Nexis
Mentoring
Communication skills
Banking

Full job description

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:
Key Responsibilities

Review and adjudicate KYB applications for accuracy, completeness, and regulatory compliance
Conduct client outreach to gather missing documentation or clarify discrepancies
Manage direct client interactions professionally, resolving queries and escalations
Track and ensure adherence to SLAs across the case pipeline; flag and manage breaches proactively
Partner with internal stakeholders (Compliance, Risk, Operations, Product) on case escalations and process improvements
Mentor junior team members on KYB standards, red-flag identification, and documentation quality
Identify process gaps and recommend improvements to reduce turnaround time and rework
Maintain audit-ready documentation for all reviewed cases

What You Will Need:

4–7 years of experience in KYB/KYC, onboarding, or related AML/compliance functions
Strong working knowledge of business entity types, beneficial ownership, and regulatory frameworks (AML/CFT)
Proven experience managing SLA-driven queues and prioritizing high-volume caseloads
Excellent written and verbal communication skills for client-facing outreach
Experience collaborating with cross-functional stakeholders in a matrixed environment
Strong attention to detail and sound judgment on risk-based decisions
Comfortable working independently with minimal supervision (senior IC, not people-manager track)

What Would Be Nice To Have:

Experience with KYB/KYC platforms or case management tools (e.g., Actimize, Fenergo, LexisNexis)
Exposure to fintech, banking, or payments industry
Prior experience training or mentoring junior analysts.
Candidates from Business Schools preferred.
Candidates with excellent communication skills preferred.

About Guidehouse India

At Guidehouse India, we’re redefining what’s possible by creating opportunities that change lives. Guidehouse is a global professional services firm that delivers advisory, technology, and managed services to clients across both the commercial and public sectors. Our teams turn bold ideas into solutions that transform industries, strengthen communities, and drive meaningful impact worldwide.

Across our Chennai, Trivandrum, and Gurugram locations, you’ll find opportunities where your passion and curiosity help shape what comes next. With cutting edge benefits, innovative learning and development programs, and a people first culture, we empower our people to lead with purpose.

We continue to expand our teams and capabilities across India, investing in state-of-the-art offices and high impact work. Here, you’ll collaborate with experts from around the world, build deep expertise, explore new domains, and accelerate your professional growth while making a real impact.

What We Offer

At Guidehouse India, we are committed to supporting the well-being of our people and their families at every stage of life. We offer competitive compensation and a comprehensive benefits package designed to help you thrive both inside and outside the workplace.

Our benefits include resources such as in house physician consultations, nutritious food options at the workplace, and confidential counseling through our Employee Assistance Program, along with other wellness focused offerings that support your overall well being.

Our comprehensive learning and development programs ensure you’re continuously upskilled and ready to tackle what’s next, so you can shape your own career path while contributing to meaningful, purpose driven work.

Important Fraud Notice

All official recruitment communications from Guidehouse will come from email addresses ending in @guidehouse.com or @myworkday.com. Guidehouse never charges fees, requests money transfers, or collects payments from educational institutions for recruitment events. Please do not share banking or personal financial information with anyone claiming to represent Guidehouse for hiring purposes.

Contact Us

If you have visited our website to explore career opportunities or to apply for a position and have questions, please contact the Guidehouse Recruiting team at [email protected]. All information you provide will be kept confidential and used only as required to support the recruitment process.

To learn more about Guidehouse in India, visit www.guidehouse.com/india.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

senior manager banking jobs in chennai tamil nadu

Team Lead

Wealth Manager - Private Wealth

Associate Director

Senior Analyst- Power BI

VP Finance Control Assurance

Business Development Manager - (Emerging corporate)

Test Manager

Process Lead - Accounts Payable

Technical Program Manager

Senior Treasury Risk Manager

Senior Treasury Risk Manager

Tax Operations Senior Analyst

BCM-Temenos Data Migration Developer-Senior

Sr. Account Executive - BFSI

Sr. Business Analyst -India -Chennai (FTE Only)

Product Mgmt Lead Analyst- C13

Banking Advisory Senior Analyst

Technical Project Manager

Banking Advisory Specialist

Assistant Manager - Profee

I want to receive the latest job alerts for senior manager banking in chennai tamil nadu

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected