Associate KYC

2 days ago

Chennai, Tamil Nadu, India Mindsprint Full time US$ 40,000 - US$ 80,000 per year

Position : Associate

Location : Chennai, India

Reporting to : Manager

Job Summary:

Were looking for a Associate with 1–2 years of experience to join our finance team.

The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and ensuring compliance. Familiarity with SAP and Excel is a plus.

Job Description:


• Execute KYC documentation for individuals and entities, ensuring regulatory compliance.


• Prepare and manage Board Resolution (BR) documents and maintain updated authorized signatory lists.


• Handle and submit various banking forms, such as: o Account opening forms o Yearly KYC renewal forms o Changes in authorized signatories


• Collaborate with banks and internal teams to ensure timely processing.
• Maintain proper records for audits and internal reviews.

Profile Description:


• Holds a bachelor's degree in finance, accounting, business administration, or a related field


• Has 1 to 2 years of experience in banking operations or financial documentation


• It is detail-oriented and organized, with a strong ability to manage confidential documents with discretion


• Experienced in working with cross-functional teams and external banking partners


• Familiar with SAP and Microsoft Excel


• Understands basic financial systems and processes


• Possesses strong communication skills

  • Associate, Anti Money Laundering/Prevention/KYC Representative II

    2 days ago

    Chennai, Tamil Nadu, India BNY External Career Site Full time US$ 90,000 - US$ 1,20,000 per year

     Associate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge...

  • Kyc Verification Executive 12/08/2025

    4 weeks ago

    Chennai, Tamil Nadu, India Margadarsi Chit Fund Private Limited Full time

    Company OverviewMargadarsi Chit Fund Private Limited a part of the respected Ramoji Rao Group is a prominent financial services provider With a history spanning 62 years we deliver diverse financial solutions to customers across Telangana Andhra Pradesh Karnataka and Tamil Nadu through our 118 branches Our commitment to being customer-centric and...

  • Associate, Anti Money Laundering/Prevention/KYC Representative II

    3 weeks ago

    Chennai, Tamil Nadu, India BNY Full time

    Job DescriptionJob DescriptionAssociate, Anti Money Laundering/Prevention/KYC Representative IIAt BNY, our culture allows us to run our company better and enables employees growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the worlds investible assets. Every day, our...

  • Sr. Associate

    5 hours ago

    Chennai, Tamil Nadu, India HDFC Life Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Purpose of the Job:• About the Department: New Business department is responsible to collect and maintain appropriate documents of the customers. This involves minimizing risk by adhering to essential Anti-Money Laundering (AML) regulations and implementing effective Know Your Customer (KYC) procedures. The department ensures systematic processing of...

  • Senior Process Associate

    4 days ago

    Chennai, Tamil Nadu, India Dovel Technologies Full time

    Job Family GIC Process India Travel Required NoneClearance Required NoneWhat You Will Do Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile They apply research and analytic techniques to digest complex information sets to make logical and adequately supported determinations regarding risk profile...

  • Process Specialist

    6 days ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    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...

  • Customer Success Associate

    3 weeks ago

    Chennai, Tamil Nadu, India Circle Digital Ventures Full time

    As a Customer Success Associate, you will ensure a smooth, empowering experience for our users—primarily seafarers—from onboarding to continued engagement. You'll be the go-to person for user support, issue resolution, and community-building initiatives.Key Responsibilities- Manage end-to-end onboarding for new seafarers, from registration to...

  • Branch Development Associate

    1 week ago

    Chennai, Tamil Nadu, India beBeeCustomerService Full time ₹ 2,50,000 - ₹ 5,00,000

    Job DescriptionThe Branch Development Associate will be trained in a comprehensive program at our branches, covering both theoretical and practical knowledge. This training is designed to equip you with the skills and expertise needed to excel in your role.Key Responsibilities:Handling walk-in enquiries and providing exceptional customer serviceSupporting...

  • Customer Success Associate

    4 weeks ago

    Chennai, Tamil Nadu, India Circle Digital Ventures Full time

    As a Customer Success Associate, you will ensure a smooth, empowering experience for our users—primarily seafarers—from onboarding to continued engagement. You'll be the go-to person for user support, issue resolution, and community-building initiatives.Key ResponsibilitiesManage end-to-end onboarding for new seafarers, from registration to...

  • Customer Success Associate

    2 weeks ago

    Chennai, Tamil Nadu, India Circle Digital Ventures Full time

    As a Customer Success Associate, you will ensure a smooth, empowering experience for our users—primarily seafarers—from onboarding to continued engagement. You'll be the go-to person for user support, issue resolution, and community-building initiatives.Key ResponsibilitiesManage end-to-end onboarding for new seafarers, from registration to...