▷ Urgent Search KYC analyst
6 days ago
Job descriptionTCS BPS IS HIRING FOR KYC Analyst role at ChennaiKindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Chennai (DLF)Experience required:- 1 to 6 years of work experience in KYC domainJob Requirement:- Any full-time graduate (10+2+3). - Immediate joiners are preferred. - Willingness to work in night shifts. - Mode of Salary credit should be through banks from all the employers (No cash in hand) - All educational and employment documents are mandatory to have.Job Description:- Minimum of 1-6 years of relevant experience. - Performing due diligence review and escalate concerns to AML compliance team - KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records - Enrich the client record in the consortium's proprietary platform. - Update MIS as necessary - Handle exception reports generated from systems and cleansing accordingly. - Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests. - Commerce, Business administration background preferred. - Good understanding of financial markets. - Immediate Joiners are preferred (NP 0 to 30 days). - Should be flexible to work in US shifts.
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KYC analyst
3 weeks ago
New Delhi, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night...
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KYC Analyst
2 weeks ago
New Delhi, India People Prime Worldwide Full timeAbout Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...
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KYC Analyst
2 weeks ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role:KYC Analyst Job Location:Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of...
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KYC Analyst
3 weeks ago
New Delhi, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Chennai(DLF)Experience required:- 1 to 6 years of work experience in KYC domainJob Requirement:- Any full-time graduate (10+2+3). - Immediate joiners are preferred. - Willingness to work in night shifts. -...
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KYC analyst
2 weeks ago
Delhi, India Tata Consultancy Services Full timeJob description TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in...
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KYC analyst
3 weeks ago
Delhi, India Tata Consultancy Services Full timeJob descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant forJob Role: KYC AnalystJob Location: Chennai (DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night...
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AML/KYC Analyst(Bangalore)
1 week ago
New Delhi, India Teamware Solutions Full timeJob title:AML/KYC AnalystLocation: BangaloreExperience Required: 0.6 year – 3 yearsAbout the RoleWe are looking for a motivated and detail-oriented AML/KYC Analyst to join our growing compliance team. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes,...
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KYC AML Analyst
2 weeks ago
New Delhi, India GenesisCipher Labs Full timeCompany DescriptionGenesisCipher Labs is a FinTech infrastructure startup dedicated to building secure blockchain protocols. These protocols, such as stablecoins, oracles, and payment systems, aim to make finance transparent, decentralized, and accessible. Our work focuses on developing innovative solutions to meet the needs of a rapidly evolving financial...
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AML Kyc Analyst
1 week ago
New Delhi, India Teamware Solutions Full timeJob Title:AML KYC Analyst / Senior Analyst Location:Bangalore (Work from Office) Shift Timing:11:00 AM – 8:00 PM IST Working Days:Monday to Friday Notice Period:Immediate Joiners PreferredExperience Required Analyst:6 months – 2 years of relevant experience Senior Analyst:3 – 4 years of relevant experienceKey Responsibilities PerformCustomer Due...
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Analyst - US KYC [T500-20834]
2 weeks ago
New Delhi, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
