KYC Analyst

Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC SpecialistJob Location: Chennai Experience required: Performing KYC due diligence of new and existing clients Experience in international banking - Corporate KYC, CDD, EDD can apply.Verifying KYC documentation...

Embark on a transformative journey as aKYC Senior Analystat Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Key Essential Skills For The RoleUnderstanding of client onboarding KYC, or...

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst RoleNote: Candidates with relevant experience in international KYC can applyPlease go through Norms and Eligibility criteria.Job Role - KYC AnalystProcess - AustralianExperience Required:Overall 2+ years of experience in international KYCEnsuring KYC checks by applying relevant...

Job descriptionDear candidates,Greetings from TeleperformanceGraduation MandatoryMinimum 1 year experience in International KYCGood communication skillsLooking for an immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiSalary- 4.5 LPAPick up and drop cab facility available with in boundariesInterview location Ambit It park...

Greetings from Teleperformance Immediate Joiners PreferredWork Location: Perungalathur, ChennaiQualification: Minimum 1 yr hands on experience in International End to End KYC verificationGraduation MandatoryShift timing: 24*7 Shift (U.S & U.K Shift)Work Days: Any 5 days of work / Any 2 days of rotational week off2 Way Cab will be providedSalary: 2.5 LPA to...

This role is for one of the Weekday's clientsSalary range: Rs Rs ie INR 3-7 LPA)Min Experience: 2 yearsLocation: ChennaiJobType: full-timeWe are looking for a Corporate KYC Analyst responsible for executing end-to-end KYC due diligence activities, ensuring compliance with regulatory standards and internal policies. The role involves conducting Customer Due...

Requirements:Must have 1 year & above experience into International KYC5 days work with 2 rotational off2 way cab( within boundaries)CIBIL Score Above 670 MandatoryWilling to work in 24/7 shifts( any 9 hours)Immediate Joiners.Interested candidates can reach out to HR Steffie

Role & responsibilitiesOperationally responsible for performing an independent quality assurance on the completed files for CLD OperationsQA Analyst is expected to align with all the existing & new SG KYC policy procedure.100% Accuracy on the reports shared with operations and dashboard.Staff must assist their managers (and each team member) in their mission...

Job DescriptionAbout the Role:Seeking a highly skilled Technical Analyst – AML with 8 years of experience to join our dynamic team.RequirementsAt least 8 to 10 years of direct exposure to AML systems within the banking or financial services industry.Mandatory expertise in SAS Viya product implementation, administration and performance tuning.Deep knowledge...