KYC Analyst

6 days ago

Chennai, India Subramaniam Hemamalini (Proprietor Of Live Connections) Full time

Job Description - Minimum 1-year financial institution program background. Subject matter expert in KYC - should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities - The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) - Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts - Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps

  • KYC Analyst

    3 weeks ago

    Chennai, 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 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 for Job 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 for Job 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...

  • KYC Analyst

    3 weeks ago

    Chennai, 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 for Job 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...

  • Kyc analyst

    1 hour ago

    Chennai, 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 for Job 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...

  • KYC Analyst

    6 days ago

    Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

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