KYC Analyst

2 days ago

Coimbatore, Tamil Nadu, India KG Information Systems (KGISL) Full time US$ 90,000 - US$ 1,20,000 per year

Role & responsibilities

  • Perform Corporate KYC (Know Your Customer) checks and documentation for new and existing clients.
  • Conduct screening of clients against sanctions lists, PEPs (Politically Exposed Persons), and adverse media.
  • Execute Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) based on risk assessment.
  • Analyze and verify corporate documents such as ownership structures, financial statements, and regulatory filings.
  • Identify and report any suspicious activities or discrepancies in client data.
  • Maintain accurate records and ensure timely completion of KYC/CDD processes in accordance with internal policies and regulatory standards.
  • Collaborate with other teams to resolve any KYC-related queries or issues.

Mandatory Skills:

  • Strong knowledge and hands-on experience in Corporate KYC processes.
  • Proficient in client screening techniques and tools.
  • Experience in performing EDD and CDD procedures.
  • Attention to detail and strong analytical skills.
  • Understanding of regulatory compliance requirements related to AML (Anti-Money Laundering).

  • Senior Investigative Analyst

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeInvestigator Full time ₹ 10,00,000 - ₹ 15,00,000

    Senior Process Associate Job DescriptionAs a Senior Process Associate, you will be responsible for conducting International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks. This role requires strong analytical and investigative skills to determine unusual or possible suspicious activity regarding transaction or account...

  • Business Analyst

    1 week ago

    Coimbatore, Tamil Nadu, India Obrimo Technologies Full time

    About the RoleWe are seeking an experienced Salesforce nCino Business Analyst to join our team. The ideal candidate will have deep expertise in Banking & Financial Services workflows, hands-on knowledge of nCino Loan Origination System (LOS), and strong Salesforce platform experience. You will act as a bridge between business stakeholders and technical...

  • Senior Compliance Advisor

    19 hours ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

    Key Roles and Responsibilities:We are seeking a meticulous and experienced Compliance Specialist to support our AML/KYC operations team.The ideal candidate will have hands-on experience in quality assurance within the BFSI domain, specifically in compliance-related processes.About this role:The primary responsibility of this role is to ensure process...

  • A Highly Experienced AML Specialist Wanted

    1 day ago

    Coimbatore, Tamil Nadu, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Title: Anti Money Laundering Compliance SpecialistWe are seeking an experienced professional to manage complex processes and maintain the highest standards of compliance in our AML/KYC operations.Team Lead (TL)8+ years of experience, with 1.5+ years of team handling and a team size of 10–20Subject Matter Expert (SME)5+ years of experienceSenior Analyst...

  • Strategic Banking Solutions Consultant

    7 days ago

    Coimbatore, Tamil Nadu, India beBeeBusiness Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Business Analyst Job DescriptionThe role of a Business Analyst is to act as a liaison between stakeholders and technical teams, ensuring successful implementation, customization, and optimization of business solutions.Job Responsibilities:Partner with stakeholders to gather, analyze, and document business requirements for business solutions.Translate...

  • Financial Sector Solution Designer

    19 hours ago

    Coimbatore, Tamil Nadu, India beBeeSupportingArchitect Full time ₹ 12,00,000 - ₹ 16,00,000

    Job DescriptionThe role of a Supporting Architect involves assisting in the design, documentation, and analysis of technical solutions for credit card platforms within the banking sector.This position supports the architecture team by modeling solutions, mapping requirements to banking platform capabilities, and researching regulatory and compliance...

  • Hiring For Investment banking fresher

    3 days ago

    Coimbatore, Tamil Nadu, India eClerx Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    We are hiring for complete freshers for the Investment banking Analyst role for Peelamedu location.Drive dates : 12th & 13th Sept 2025Time : pmRoles & Responsibilities:The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management,...

  • Senior Financial Analyst

    1 day ago

    Coimbatore, Tamil Nadu, India beBeeFinancialManagement Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Overview">We are seeking an experienced Financial Management Specialist to join our organization. The ideal candidate will have a strong background in finance and be able to effectively manage financial statements, conduct financial analysis, and ensure compliance with relevant laws and regulations.">Key Responsibilities:">">Prepare and review financial...

  • Only 24h Left: Credit Manager

    6 days ago

    Coimbatore, Tamil Nadu, India TATA CAPITAL Full time

    Job Category PL-Credit 10341 Key Objective of the Job To underwrite and manage the portfolio in assigned branch location Educational Qualification Post Graduate Graduate in any discipline Major Deliverables 1 Review and assess a broad range of complex loan applications within defined guidelines and accordingly take decision or recommend for...

  • Mortgage Credit Risk Management Professional

    7 days ago

    Coimbatore, Tamil Nadu, India beBeeMortgage Full time ₹ 1,04,000 - ₹ 1,30,878

    Job DescriptionThe Mortgage Business Manager is responsible for underwriting mortgage business and managing the portfolio in assigned branch/location. The role involves reviewing and assessing complex loan applications, making decisions or recommending approvals to higher authorities, and maintaining portfolio MIS.Core ResponsibilitiesReview and assess a...