KYC Analyst

5 days ago

Chennai, India Tata Consultancy Services Full time

TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Specialist Job Location: Chennai Experience required: Performing KYC due diligence of new and existing clients Experience in international banking - Corporate KYC, CDD, EDD can apply. Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. Ability to conduct thorough and accurate research 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: Strong interpersonal and presentation skills Meticulous attention to detail Excellent analytical skills Organizational and time-management skills Decision-making skills Excellent skills in MS Office Excellent Communication Skills (Spoken & Written) ‘ 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.‘

  • KYC Analyst

    4 weeks ago

    Chennai, India TP Full time

    Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of...

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    4 weeks ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job 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 in...

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    4 weeks ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job 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 in...

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    4 weeks ago

    Chennai, 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...

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    Chennai, Tamil Nadu, India TP Full time ₹ 4,00,000 - ₹ 7,00,000 per year

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    4 weeks ago

    Chennai, India TP Full time

    Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...

  • KYC Analyst

    4 weeks ago

    Chennai, India TP Full time

    Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory...

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    5 days ago

    Chennai, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI!Kindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC SpecialistJob Location: ChennaiExperience required:Performing KYC due diligence of new and existing clientsExperience in international banking - Corporate KYC, CDD, EDD can apply.Verifying KYC documentation of the...