Kyc analyst job offers in chennai, tamil nadu
1-25 of 33 jobs
- Chennai 33
- Tamil Nadu 33
- Analyst 12
- Assistant Manager 2
- Client Services 2
- Treasury Analyst 2
- Account Servicing 1
- Banking 1
- Business Analyst 1
- Business Process Analyst 1
- Customer Care 1
- Developer 1
- tata consultancy services 4
- barclays 1
- infosys 1
- shell infotech 1
- societe generale 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 19
- Part Time
- Last day 6
- Within the last 7 days 14
-
KYC analyst
Tata Consultancy Services Chennai, Tamil Nadu +106 locations
Job description 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: KYC Analyst...
22 days ago in JobrapidoReport -
Senior Analyst - KYC QC [T500-21-]
new MUFG Chennai, Tamil Nadu +106 locations
...the objective is to provide a best-in-class KYC process. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining
1 day ago in JobrapidoReport -
Salesforce QA - Contract
new Gravity Infosolutions Chennai, Tamil Nadu +106 locations
...KYC, Address & CAS verification AML & Credit Rating check E-Signature using Leegality or equivalent system Wealth Spectrum, Trackwizz, BSE StAR...
1 day ago in JobrapidoReport -
OBIEE Developer - FC [T500-18-]
new MUFG Chennai, Tamil Nadu +106 locations
...and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC...
1 day ago in JobrapidoReport -
KYC Analyst
Tata Consultancy Services Chennai, Tamil Nadu
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: KYC Analyst Job Location...
2 days ago in AdzunaReport -
KYC analyst
Tata Consultancy Services Chennai, Tamil Nadu
Job descriptionTCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC...
15 days ago in WhatjobsReport -
KYC Analyst
Confidential Chennai, Tamil Nadu
Minimum 1-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Kyc analyst
Confidential Chennai, Tamil Nadu
Role An Analyst is mainly responsible for the review, collation and verification of information that is publicly available, provided by the customer or...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Process Associate - KYC Analyst
Confidential Chennai, Tamil Nadu
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a
8 days ago in MonsterReport -
KYC Onboarding Analyst
Confidential Chennai, Tamil Nadu
Step into a role of KYC (Know Your Customer) Onboarding Analyst at Barclays, where you'll take responsibility for client service and operational execution...
19 days ago in MonsterReport -
Qa analyst
new SOCIETE GENERALE Chennai, Tamil Nadu
QA ANALYST Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000CJA Start date Immediately Publication date 2025/10/10...
19 h 22 minutes ago in Talent.comReport -
Walk-in drive for aml/kyc at chennai on 11th oct 25
Infosys Chennai, Tamil Nadu
We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai LocationNote: Please carry copy of this email to the venue...
11 days ago in WhatjobsReport -
Assistant Manager- AML/KYC
Confidential Chennai, Tamil Nadu
...analyst. Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate...
30+ days ago in MonsterReport -
Treasury Analyst
new Saaki Argus & Averil Consulting Chennai, Tamil Nadu
...Service Centres (SSC) Manage daily liquidity and optimize fund usage Coordinate with SSC for accounting Preparation of reports (SBU wise direct cash flow) KYC...
19 h 20 minutes ago in Talent.comReport -
Treasury Analyst
Corpay Chennai, Tamil Nadu
...and Australia. Learn more at corpay. Com and follow us on Twitter and LinkedIn. Role, Function and Purpose Corpay is looking for a motivated Treasury Analyst...
2 days ago in Talent.comReport -
Analyst
Confidential Chennai, Tamil Nadu
An Analyst is mainly responsible for the review, collation and verification of information that is publicly available, provided by the customer or sourced...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Business Analyst
Confidential Chennai, Tamil Nadu
...Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and...
7 days ago in MonsterReport -
Assistant Manager
Confidential Chennai, Tamil Nadu
...Analyst is also responsible for maintaining documentation for each inquiry and compliant with all governing regulations and institutional policies and...
7 days ago in MonsterReport -
Senior Analyst
Confidential Chennai, Tamil Nadu
Step into the role where you will process CDD for new clients and on-going KYC review for existing legal entities, branches and ensure that review is...
15 days ago in MonsterReport -
Senior Analyst
Confidential Chennai, Tamil Nadu
Step into the role of Senior Analyst where you will work as part of a team accountable for providing world class client service to a diverse client base. The...
13 days ago in MonsterReport -
Customer Service & Operations Analyst
Confidential Chennai, Tamil Nadu +1 Location
RequiJoin us as a Customer Service & Operations Analyst We'll look to you to deliver successful outcomes for your customers by investigating their queries...
20 days ago in MonsterReport -
Analyst - Account Servicing
Confidential Chennai, Tamil Nadu
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...
21 days ago in MonsterReport -
Client Account Services Analyst
Confidential Chennai, Tamil Nadu
...(KYC) validations to support new onboarding and regular refreshes Ability to function in a fast-paced, high-pressure client-facing environment Pay close...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Analyst II Business Process Transactions
Confidential Chennai, Tamil Nadu
...service mindset. Compliance & Regulatory Awareness: Basic understanding of AML (Anti-Money Laundering), KYC (Know Your Customer), and PSD2 regulations.
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Client Account Services Senior Analyst
Confidential Chennai, Tamil Nadu
...(KYC) validations, the addition of accounts, mergers and acquisitions, and retirements. Our Client Account Services Senior Analysts have a passion for...
30+ days ago in MonsterReport
Receive alerts for this search