AML & KYC Analyst

1 day ago

Head Office Tamil Nadu AML South Chennai, India Equitas Small Finance Bank Full time ₹ 4,50,000 - ₹ 9,00,000 per year
An AML/KYC job involves ensuring a company's compliance with anti-money laundering (AML) and know your customer (KYC) regulations by conducting due diligence on clients, verifying identities, monitoring transactions for suspicious activity, and performing necessary background checks to prevent financial crimes. Key tasks include customer onboarding, risk assessment, transaction analysis, regulatory compliance, and maintaining detailed records to build trust and transparency in financial operations. 

  • AML & KYC Analyst

    2 weeks ago

    AML>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>>Head Office, India Equitas Small Finance Ltd Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

  • AML & KYC Analyst

    2 days ago

    AML, , Chennai, South, Tamil Nadu,, India Equitas Small Finance Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    An AML/KYC job description involves verifying customer identities and monitoring financial transactions to prevent financial crimes like money laundering and terrorist financing. Key responsibilities include conducting due diligence, assessing customer risk, investigating suspicious activity, and ensuring compliance with regulations. 

  • KYC Analyst

    5 days ago

    tamil nadu, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job 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.Mode of...

  • KYC Analyst

    4 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job 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.Mode of...

  • KYC Analyst

    4 weeks ago

    Chennai, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode...

  • KYC Analyst

    3 weeks ago

    Chennai, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode...

  • KYC Analyst

    4 weeks ago

    Chennai, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai(DLF) Experience required: - 1 to 6 years of work experience in KYC domain Job Requirement: - Any full-time graduate (10+2+3). - Immediate joiners are preferred. - Willingness to work in night...

  • KYC Analyst

    2 weeks 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...

  • KYC Analyst

    3 weeks ago

    Chennai, India Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job 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.Mode of...

  • KYC Analyst

    4 weeks ago

    Chennai, India Tata Consultancy Services Full time

    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.Mode of Salary...