KYC Analyst

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

TCS BPS IS HIRING FOR KYC Analyst role at ChennaiKindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in Corporate KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

Compliance – KYC AnalystGlencore Information Services Pvt. Ltd – ChennaiCompliance DepartmentOur Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Join us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...

Dears Aspirants,Greeting from Valuelabs,we are hiring for Senior Business Analyst in Cash Management and Transaction Banking Services:Core Technical Skills1. Product KnowledgeDeep understanding of Cash Management products: Payments, Collections, Liquidity Management, Virtual Accounts, etc.Familiarity with SWIFT messaging standards (MT/MX formats)Knowledge of...