KYC - Analyst/Senior Analyst
2 weeks ago
TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC experience.Experience working on relevant risk systems and processes.Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis.Good understanding working on external data sources and third-party systems used as a part of the due diligence process.Identify and address cases requiring enhanced due diligence.Prior understanding Regulatory Compliance and trained client specific processing Job Requirement: Any full-time graduate (10+2+3)Immediate joiners/30 Days Notice/60 Days Notice.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.Should be comfortable with rotational week offs Skill Requirement: Excellent written and verbal communication skillsDemonstrated ability to develop healthy business relationships with co- team members, team leaders, Managers and other business partnersAbility to work independently and multi-task effectively"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately."
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KYC - Analyst/Senior Analyst
1 week ago
bangalore, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALOREKindly go through the norms below and apply only if its relevant.Job Role: KYC - Analyst/Senior AnalystJob Location: BangaloreExperience required:- Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).- Candidates with minimum of 2-6 years of Corporate KYC...
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KYC Analyst
3 days ago
bangalore, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years Location: Chennai | General Shift We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a...
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KYC Analyst
4 days ago
bangalore, India Tata Consultancy Services Full timeDirect Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend. Interview Details: Job Role: Corporate KYC Analyst Drive Date : 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL...
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Senior Analyst
4 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Senior Analyst
1 week ago
bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Senior Analyst
1 week ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Senior Analyst
5 days ago
bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...
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Analyst-kyc
3 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Senior Analyst
1 week ago
bangalore, India MUFG Global Service (MGS) Full timeAbout Us: MUFG Bank, Ltd. is Japans premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Banks parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the worlds...
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Analyst - KYC T1
7 days ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
