beBee background
Professionals
>
Chennai
Arun J

Arun J

KYC Analyst, CDD reviewer

Banking / Loans

Chennai, Chennai district

Social

About Arun J:

I have a 7 years experience International banking on account opening,kyc review and Cdd review.

Experience

I have 6 years experience in UAE banking in Teleperfomance and 1.3 years in India Cdd review for account opening in Standard charter bank.

Education

I completed my MBA in (HR & Marketing) in Pondicherry university affiliated college.

Professionals in the same Banking / Loans sector as Arun J

Professionals from different sectors near Chennai, Chennai district

Other users who are called Arun

Jobs near Chennai, Chennai district

  • Walk-in Drive -Financial Crime - 27th and 28th Jan 2026

    2 weeks ago

    HCLTech Chennai

    Build and Monitor quality assurance processes for Financial Crime processes covering areas like Transaction Monitoring, STR/SAR, ODD Review, KYC Validation, Payment Screening and Monitoring. · Identify and investigate potential financial crimes such as fraud and money laundering. ...

  • International KYC Analyst

    1 month ago

    Teleperformance (TP) Chennai

    Greetings from Teleperformance Hiring for International KYC Analyst CDD EDD Looking for an immediate joiners only Minimum year experience in International KYC Good communication skills Any Degree Mandatory. · ...

  • US Mortgage Underwriter

    2 days ago

    CULMINANT EXECUTIVE SERVICES PRIVATE LIMITED Chennai

    The role involves underwriting new business applications against established criteria for consumer finance applications. · ...

See jobs in Chennai, Chennai district