KYC analyst

4 weeks ago

Delhi, India Tata Consultancy Services Full time

Job 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 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.

  • KYC Analyst

    19 hours ago

    Delhi, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob description- Graduation Mandatory- Minimum 1 year experience in International KYC- Good communication skills in English- Looking only for immediate joiners- Job Location- Shriram Gateway, Perungalathur, Chennai- Pick up and drop cab facility available with...

  • KYC Analyst

    2 days ago

    Delhi, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    2 days ago

    Delhi, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    19 hours ago

    Delhi, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    4 weeks ago

    New Delhi, India People Prime Worldwide Full time

    About 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...

  • KYC Analyst

    22 hours ago

    New Delhi, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob description- Graduation Mandatory - Minimum 1 year experience in International KYC - Good communication skills in English - Looking only for immediate joiners - Job Location- Shriram Gateway, Perungalathur, Chennai - Pick up and drop cab facility available...

  • KYC Analyst

    4 weeks ago

    New Delhi, India Tata Consultancy Services Full time

    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 shifts. Mode of...

  • KYC analyst

    1 week ago

    Delhi, India Tata Consultancy Services Full time

    Job 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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    3 weeks ago

    New Delhi, India Teamware Solutions Full time

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    3 weeks ago

    Delhi, India GenesisCipher Labs Full time

    Company 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...