Current jobs related to Hiring For International KYC Profile For Chennai - Chennai, Tamil Nadu - Achievin Solutions

• 

  Hiring For Kyc Analyst-chennai

  3 weeks ago

  ---

  Chennai, Tamil Nadu, India Talent Zone Consultant Full time

  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...

• 

  Kyc Specialist- Ambit IT Park

  7 days ago

  ---

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

  Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

• 

  KYC Analyst

  1 week ago

  ---

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

  Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

• 

  International KYC Specialist Role

  2 weeks ago

  ---

  Chennai, Tamil Nadu, India beBeeInternational Full time ₹ 80,00,000 - ₹ 1,20,00,000

  Job OpportunityWe are seeking a highly skilled professional to join our team as an International KYC Analyst. This is a challenging and rewarding role that requires expertise in international know your customer (KYC) processes, sanction screening, and credit card disputes analysis.The ideal candidate will have 2+ years of experience in international KYC,...

• 

  Kyc Operations Analyst 1

  2 weeks ago

  ---

  Chennai, Tamil Nadu, India Citigroup Full time

  The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC Know...

• 

  Hiring Finance Executive in Chennai

  2 weeks ago

  ---

  Chennai, Tamil Nadu, India GS Infotech Full time

  Hiring Finance Executive in Chennai Job Description/: Job Title/: Finance Executive Location/: Chennai Experience/: 1 to 3 years Qualification/: B. Com , M. Com ,MBA /(Finance/) Job Type/: Full/-time, Permanent Working Days/: Monday to Saturday Salary/: 15k to 25k per month /(based on experience/) Roles and Responsibilities/: Handle day/-to/-day accounting...

• 

  Senior Kyc Analyst

  1 week ago

  ---

  Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,20,000 - ₹ 5,50,000 per year

  Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

• 

  Chennai-Ar -Denials

  1 week ago

  ---

  Chennai, Tamil Nadu, India Starworth Global Soluitons Full time ₹ 4,80,000 per year

  Hiring: AR Caller/Senior AR CallerExperience in Physician Billing or Hospital BillingLocation: Chennai, Bangalore & TrichyExperience: 1 to 4 YearsSalary: Up to 40,000 per monthRelieving letter is not mandatoryContact: Monisha Required Candidate profileSHOULD HAVE EXP IN 10 PLUS DENIALSSHOULD HAVE WORKED IN INTERNATIONAL VOICE PROCESSSHOULD HAVE WORKED IN...

• 

  KYC Investigator

  2 weeks ago

  ---

  Chennai, Tamil Nadu, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

  Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...

• 

  Hiring Maintenance Engineers in Chennai

  1 week ago

  ---

  Chennai, Tamil Nadu, India GS Infotech Full time

  Hiring Maintenance Engineers in Chennai Job Title/: Maintenance Engineer Location/: Chennai Experience/: 3 to 5 Years Qualification/: Diploma / Degree in Mechanical or Electrical Engineering Job Type/: Full/-Time /(On/-site/) Working Days/: 6 Days a Week Salary/: Best in Industry Job Description/: Handle machinery maintenance and troubleshooting Plan and...