KYC Analyst

KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

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...

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...

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...

Age limit:20 to 30.Customer Identification & Verification: Gather, analyze, and verify identification documents (like passports and driver's licenses) to ensure clients are who they claim to be.Risk Assessment: Evaluate the financial risk posed by new and existing clients by assessing their financial history, transaction patterns, and potential for illicit...

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...

Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process.Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way cab facilityLooking for immediate joiner onlyShift-Night ShiftWork from OfficeWalk In Interview20th November 2025Interview Timings-10 A,M to...

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

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