Walk in For KYC Analyst

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

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...

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

HEY CHENNAI PROFESSIONALSBig Walk-In Drive Alert – Don't Miss OuteClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) divisionThis is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we...

HEY CHENNAI PROFESSIONALSBig Walk-In Drive Alert – Don't Miss OuteClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) divisionThis is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make an impact — we...

Mega Walk-in drive for Insurance - Quality Analyst on July 24,2025 Location: Navalur, chennai JD: 3+ years of experience in Life Insurance. Monitor and investigate suspicious transactions and potential fraud cases. Ensure compliance with AML, KYC and regulatory guidelines. Conduct regular audits and quality checks of life insurance applications and...

*Walk-in Drive on 21st and 22nd of Aug - 10am to 3pm*Location: GuindyJob Type: Full time6 days Working - Rotational OffKey Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof,...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to assist in the development and management of a dedicated internal KYC Know...

Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025. Note: Candidates with relevant experience in Transaction Monitoring can directly be Walk-in for interview. Please go through Norms and Eligibility criteria. Job Role – Process...

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 @