KYC Analyst

TCS BPS IS HIRING FOR KYC Analyst role at ChennaiKindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in Corporate KYC domainJob Requirement:Any full-time graduate Immediate joiners are preferred.Willingness to work in night shifts.Mode...

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...

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...

Compliance – KYC AnalystGlencore Information Services Pvt. Ltd – ChennaiCompliance DepartmentOur Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will...

Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

Job descriptionDear candidates,Greetings from TeleperformanceGraduation MandatoryMinimum1 year experience in International KYCGood communication skillsLooking for an immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiSalary- 5.5 LPAPick up and drop cab facility availableInterested candidates can call HR- Kowsalya @ / HR- Twinkle Rana @

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

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...

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...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...