Corporate KYC Analyst

7 days ago

Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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: Corporate KYC Analyst

Job Location: Chennai(DLF)

Experience required:

  • 1 to 6 years of work experience in Corporate KYC domain

Job Requirement:

  • Any full-time graduate
  • Immediate joiners are preferred.
  • Willingness to work in night shifts.
  • Mode of Salary credit should be through banks from all the employers (No cash in hand)
  • All educational and employment documents are mandatory to have.

Job Description:

  • Minimum of 1-6 years of relevant experience.
  • Performing due diligence review and escalate concerns to AML compliance team
  • KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
  • Enrich the client record in the consortiums proprietary platform.
  • Update MIS as necessary
  • Handle exception reports generated from systems and cleansing accordingly.
  • Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
  • Commerce, Business administration background preferred.
  • Good understanding of financial markets.
  • Immediate Joiners are preferred (NP 0 to 30 days).
  • Should be flexible to work in US shifts.

"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.

  • kyc sme

    1 week ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    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...

  • Kyc Team Lead

    1 week ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...

  • Corporate Finance Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Modulus Housing Full time ₹ 2,00,000 - ₹ 12,00,000 per year

    Corporate Finance AnalystModulus Housing  Chennai, Tamil Nadu, India (On-site)Analyst – Corporate Finance | Modulus Housing | ChennaiWhere Insight Meets Foresight – Ready to Turn What-Ifs Into What's Next?At Modulus Housing, we're not just building structures — we're reimagining how infrastructure is created, delivered, and scaled. Incubated at IIT...

  • KYC QCC Manager

    1 week ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Step into a role of KYC QCC Manager (Know Your Customer - Quality Control Check) at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must...

  • Quality Analyst

    2 days ago

    Chennai, Tamil Nadu, India Societe Generale Global Solution Centre Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    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...

  • AML Control Testing Analyst

    7 days ago

    Chennai, Tamil Nadu, India Tradu Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Vacancy NameAML Control Testing AnalystVacancy NoVN1359Employment TypeRegular Full-TimeLocationChennaiJob DetailsRole Overview:We are seeking a detail-oriented and analytical AML Control Testing Analyst to join our Global Compliance Monitoring (GCM) team in Chennai. This role is critical in evaluating the design and operational effectiveness of Financial...

  • Business Analyst

    1 week ago

    Chennai, Tamil Nadu, India Canny Digital Solutions Pvt Ltd Full time ₹ 3,71,000 - ₹ 14,46,573 per year

    Job Title: Business Analyst – Fintech (Payments, Banking, Fraud & Risk)Experience: 5+ YearsLocation: ChennaiEmployment Type: Full-timeJob Summary:We are seeking an experienced Business Analyst with strong domain knowledge in Fintech, Payments, Banking, Fraud, and Risk Management to join our dynamic team. The ideal candidate will be responsible for...

  • Analyst - Account Servicing

    7 days ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Step into a role of Analyst - Account Servicing at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that...

  • Technical Analyst

    2 days ago

    Chennai, Tamil Nadu, India HTC Global Services Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...

  • VWFS - Salesforce Test Analyst

    4 days ago

    Chennai, Tamil Nadu, India Expleo Group Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Salesforce Test Analyst - Offshore - BFSI - Experence in Salesforce testing with strong focus on Financial Services CloudResponsibilities3–5 years of experience in Salesforce testing, with a strong focus on Financial Services Cloud (FSC).Solid understanding of Asset Management business processes – including client onboarding, KYC, investment products,...