Analyst- KYC-Chennai

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...

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...

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...

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...

Only For CHENNAI | Quality Analyst | International BPOQuality Analyst || International BPOExperience:Experience 1+ Yrs as a Quality Analyst in to International Voice (Mandate)Must Have Worked With Any 3 to 4 QC Tools Out of 71 Yr of QA With International BPO On Papers (Mandate)Only International Process in QA Exp Will Work ( Apply...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025. Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

Hiring Senior Quality Analyst in Chennai We are seeking an experienced Quality Analyst with 5 to 10 years of experience to join our team in Chennai. The ideal candidate will have a strong understanding of quality processes, auditing, and reporting, ensuring high standards across operations. Job Type/: Full/-Time Experience/: 5 to 10 Years Qualification/: Any...

Growth Opportunity for AR Analyst in Chennai Job Description /: Job Title/: AR Analyst Location/: Chennai, Tamil Nadu Job Type/: Full/-Time /(Work from Office/) Experience/: 3 to 5 Years Salary /:Best in Industry Qualifications /: Any Graduate Skills Required Strong knowledge of US Healthcare Revenue Cycle Management Expertise in denial management, payment...

Openings for Senior Quality Analyst - Night ShiftExperience: Minimum of 2+years of experience as QA.Working Model: On-site Work OnlyShifts: Night ShiftsGraduation: Minimum Bachelor's Degree (No Diploma)Should be from Voice(BPO) BackgroundWork Location : Chennai (Perungalathur)Key Requirements:1. Should be able to Conduct regular Process QA audits.2·...