Hiring For Kyc Analyst-chennai

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

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...

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...

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice processimmediate joiningOnline interview only * Required Candidate profileShould have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to assist in the development and management of a dedicated internal KYC Know...

Hiring Senior Quality Analyst in Chennai We are seeking an experienced Quality Analyst with 5 to 10 years of experience to join our team in Chennai. The ideal candidate will have a strong understanding of quality processes, auditing, and reporting, ensuring high standards across operations. Job Type/: Full/-Time Experience/: 5 to 10 Years Qualification/: Any...

Job descriptionDear candidates,Greetings from TeleperformanceGraduation MandatoryMinimum1 year experience in International KYCGood communication skillsLooking for an immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiSalary- 5.5 LPAPick up and drop cab facility availableInterested candidates can call HR- Kowsalya @ / HR- Twinkle Rana @

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...

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...

Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...