KYC Analyst

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...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is within...

AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

Opening for Quality Analyst (Retail/Commerical) -KYC for  Leading MNC -Chennai/Kochi About Client: Our client is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Designation: Experience: 5+ years Job Location: Chennai/Kochi CTC - 12 L Notice -...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC Know Your Client program at Citi Responsibilities...

An AML/KYC job involves ensuring a company's compliance with anti-money laundering (AML) and know your customer (KYC) regulations by conducting due diligence on clients, verifying identities, monitoring transactions for suspicious activity, and performing necessary background checks to prevent financial crimes. Key tasks include customer onboarding, risk...

An AML/KYC job description involves verifying customer identities and monitoring financial transactions to prevent financial crimes like money laundering and terrorist financing. Key responsibilities include conducting due diligence, assessing customer risk, investigating suspicious activity, and ensuring compliance with regulations. 

Title Banking Operations Senior Representative Grade 03 Job Details Analyze and execute the KYC CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in...

**Requirements**: Critical: 5 + years experience in Fenergo and FenX (cloud version of Fenergo). Critical: good English and communication. Critical: willing to relocate to Malaga. Important: knowledge of KYC (know your customer), Regulatory and Compliance, banking. Job contents: Review and analyze the client onboarding process. Technical analyst for KYC...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi....