Kyc Specialist- Ambit IT Park

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...

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...

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...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview.Please go through Norms and Eligibility criteria. Job Role – Process...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview.Please go through Norms and Eligibility criteria.Job Role – Process...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025. Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Direct Walk-In Opportunity for International Banking - Anti Money Laundering/KYC/Transaction Monitoring at Tata Consultancy Services Chennai on 30th August 2025Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.Job Role: Process ExpertProcess: Anti-Money Laundering/KYC/Transaction...

Company DescriptionParkQwik is India's No.1 General & EV Parking Marketplace. We connect thousands of Renters across the country looking for parking with Hosts who have an unused driveway, garage, or parking spot to share. Our platform aims to make parking easier, more accessible, and more efficient for everyone involved.Role DescriptionThis is a full-time...

Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...