Analyst - Business Banking ( CIP & KYC )

UKG Inc provides HCM software and solutions to clients including payment services, managing on behalf of their clients, payments due to employees, tax agencies and other third parties. As a member of our AML Compliance Team, this position is responsible for ensuring that UKG meets both its required internal policy and external regulatory Know Your Customer...

Role & responsibilitiesPerform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure quality standards.Support process improvements...

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...

Job description 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...

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...

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. -...

About Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

Position: Training Analyst - KYC Location: Noida Experience: Min 5 years exp in KYC Shift: UK shift Skills: KYC, KYC onboarding, KYC operations, Due diligence For more details, please share resume

About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world’s leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

KYC Analyst ABOUT TIDE At Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1...