Cdd jobs in Chennai

Key Responsibilities As a Client Due Diligence Analyst, you'll be responsible for supporting the delivery of end-to-end, best-in-class onboarding for our Wealth and Retail Banking clients. You will Verify client identity using various documentation and tools. Conduct comprehensive background checks

Job Description Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management etc. for PvB Onboarding. Review accounts against all set internal stan

Requisition Number: 52349 Job Location: Chennai, IND Global Grade: Band 8 Work Type: Hybrid Working Employment Type: Permanent Posting Start Date: 13/04/2026 Posting End Date: 27/04/2026 : Job Summary Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited t

Guidehouse is aggressively hiring for the job profile of AML Customer Due Diligence at Chennai in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a AML Customer Due Diligence in Guidehouse in Chennai? Ans. You can expect a mi

Direct Walk-In Opportunity for AML- Transaction Monitoring and International KYC experience at Tata Consultancy Services @TCS Chennai on 28th March 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Skill: AML- Trans

Job Title: **AML/KYC Analyst** Experience**: 3 - 5 Years** Location: **Chennai / Mumbai** Notice Period: Immediate Joiners Only Interested candidates can share their resumes to: *varkala.s@twsol.com** *Job Description:** We are actively hiring for AML/KYC Analysts who have hands-on experience in com

Satven

*Roles and Responsibilities :** Design, develop, test, and maintain AUTOSAR software components for automotive systems. Collaborate with cross-functional teams to identify requirements and implement solutions. Troubleshoot issues related to sensor integration and data processing using CDD tools. Dev