Chennai Tamil Nadu Small finance bank Jobs – 52 Open Jobs Today

Associate, Specialist - Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
1d
Banking Operations Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Bachelor's degree
- Agile
- Communication skills
Finance - Associate
Marriott International, Inc —Chennai, Tamil Nadu
- Full-time
- 12th Pass
- Supervising experience
ALYST, Specialist, Know Your Customer, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
Manager - Accounts and Finance
Sree Subhiksha Housing and Enterprises Pvt Ltd —Chennai, Tamil Nadu
- Master's degree
- Bachelor's degree
- Accounting
Quick apply
Admin, Finance & Operations Executive
RoofGlow Solar Private Limited —Chennai, Tamil Nadu
- ₹12,000 - ₹20,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- System design
- Health insurance
- Paid time off
Quick apply
Banking Advisory Associate
Accenture —Chennai, Tamil Nadu
- Full-time
- Agile
- Communication skills
- Banking
Team Developer
Bank of America —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Project management
- Organisational skills
Banking Advisory Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Agile
Core Banking
Accenture —Chennai, Tamil Nadu
- Full-time
- Quality control
- Agile
- Communication skills
Acquisition Manager
Ujjivan small finance bank —Chennai, Tamil Nadu
- ₹1,85,728.15 - ₹5,00,000.00 a year
- Full-time
- Sales
- Customer service
- Business development
- Health insurance
- Life insurance
Quick apply
Delivery Operations Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Quality control
- Agile
- Communication skills
Record to Report Ops Specialist
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Bachelor's degree
Head - Key Accounts Acquisition - Corporate Marketing - Pan India
Good insurance brokers pvt ltd —Chennai, Tamil Nadu
- ₹80,000 - ₹1,30,000 a month
- Full-time
- Master's degree
- In-person
- MBA
- Health insurance
- Cell phone reimbursement
Quick apply
Record to Report Ops Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
Analyst, Channel Relationship Manager, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Staff Accountant I
Vendasta —Chennai, Tamil Nadu
- Full-time
- ERP systems
- Finance
- Bachelor's degree
- Health insurance
12d
Banking Advisory Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Record to Report Ops Assoc Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Finance
- Bachelor's degree
Account Manager
Lmd India engineering Pvt Ltd —Sriperumpudur, Chennai, Tamil Nadu
- ₹25,000 - ₹45,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- English
- Cell phone reimbursement
Quick apply

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Associate, Specialist - Know Your Customer, Small Medium Enterprises

DBS Bank -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
1 day 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

small finance bank jobs in chennai tamil nadu

Associate, Specialist - Know Your Customer, Small Medium Enterprises

Banking Operations Specialist

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ALYST, Specialist, Know Your Customer, Small Medium Enterprises

Manager - Accounts and Finance

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Core Banking

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Analyst, Channel Relationship Manager, Small Medium Enterprises

Staff Accountant I

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