Kyc analyst job offers in chennai, tamil nadu
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Walk-in drive for aml/kyc at chennai on 11th oct 25
new Infosys Chennai, Tamil Nadu +1 Location
We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai Location Note: Please carry copy of this email to the venue...
8 h 52 minutes ago in Talent.comReport -
Third-party risk & compliance analyst
new Antal International Chennai, Tamil Nadu
Compliance Department. Analyst (KYC Team) Location: Chennai We are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers...
16 h 26 minutes ago in Labor24Report -
Bank Examiner
Scry AI Chennai, Tamil Nadu
...KYC & EDD. Reporting & Recommendations Prepare detailed examination reports highlighting findings, compliance gaps, and risk alerts. Recommend corrective...
3 days ago in JobrapidoReport -
Mega Walkin HCLTech Banking & Finance 12th and 13th Septembe
new HCLTech Chennai, Tamil Nadu
...Analyst (Australian Mortgage Underwriting) Location: [Chennai] Shift: Australian Day Shift Working Model: WFO Experience: Overall experience of 3–5 years...
18 h 38 minutes ago in Talent.comReport -
Bank Examiner
new Scry AI Chennai, Tamil Nadu +104 locations
...KYC & EDD. Reporting & Recommendations Prepare detailed examination reports highlighting findings, compliance gaps, and risk alerts. Recommend corrective...
13 h 40 minutes ago in Talent.comReport -
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 -
Kyc sr. Analyst Job in Capgemini at Chennai - Shine. Com
Chennai, Tamil Nadu
Apply to KYC Sr. Analyst Job in Capgemini at Chennai. Find related KYC Sr. Analyst and IT Services & Consulting Industry Jobs in Chennai 3 to 7 Yrs...
30+ days ago in shineReport -
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...
8 h 41 minutes ago in Talent.comReport -
Treasury Analyst
new 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...
13 h 30 minutes ago in Talent.comReport -
Research Analyst BPO Operations
new JUARA IT SOLUTIONS Chennai, Tamil Nadu
Job Description – BPO Research Analyst (Data Collection & Validation) Position: Research Analyst – BPO Operations Location: Chennai Department: Data Research...
13 h 42 minutes 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 -
UX lead designer- Assistant Vice President
new citi Chennai, Tamil Nadu
IT Business Lead Analyst Job Summary The IT Business and UX Lead Analyst is a senior-level position responsible for liaising between business users and...
8 h 52 minutes ago in Talent.comReport -
SCDD Analyst
Confidential Chennai, Tamil Nadu
Responsible Sourcing Supply Chain Due Diligence Analyst Glencore Information Services Pvt. Ltd-Chennai Sustainable Development Department Our Corporate...
28 days ago in MonsterReport -
Jr. Compliance Analyst
Confidential Chennai, Tamil Nadu
Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the...
29 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 -
Business Development Representative - Corporate Gifting
Confidential Chennai, Tamil Nadu
Role Specifics. The role will be designated as Analyst – Business Development for CashKaro. Com, inclusive of responsibilities as below. Identify, approach...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
KYC Analyst (Chennai)
new Meshira luxury Chennai, Tamil Nadu
...time, Permanent, Fresher Pay: ₹245,777.66. 446,299.93 per year Benefits: Health insurance Work Location: In person 📌 KYC Analyst 🏢 Meshira luxury 📍 Chennai
17 h 59 minutes ago in Kitjob_inReport -
Assistant Manager- AML/KYC (Chennai)
genpact Chennai, Tamil Nadu
...analyst. Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate...
3 days ago in Kitjob_inReport -
Assistant Manager- AML/KYC (Chennai)
genpact Chennai, Tamil Nadu
...analyst. Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate...
2 days ago in Kitjob_inReport -
IT Business Lead Analyst- Assistant Vice President...
citi Chennai, Tamil Nadu
IT Business Lead Analyst Job Summary The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and...
3 days ago in Kitjob_inReport -
IT Quality Sr Analyst - Assistant Vice President (Chennai)
new citigroup Chennai, Tamil Nadu
...Overview We are seeking a highly motivated and detail-oriented Software Quality Engineer to join our dynamic team of technologists building and maintaining KYC...
17 h 52 minutes ago in Kitjob_inReport -
Client Account Services Senior Analyst (Chennai)
new DTCC Chennai, Tamil Nadu
...anti-money laundering (AML) and know-your-customer (KYC) validations to support new onboardings and regular refreshes. Compile reporting for use by internal
18 h 4 minutes ago in Kitjob_inReport -
IT Quality Sr Analyst - Assistant Vice President (Chennai)
new citi Chennai, Tamil Nadu
We are seeking a highly motivated and detail-oriented Software Quality Engineer to join our dynamic team of technologists building and maintaining KYC...
18 h 13 minutes ago in Kitjob_inReport -
Client Account Services Senior Analyst (Chennai)
DTCC Chennai, Tamil Nadu
...(KYC) validations, the addition of accounts, mergers and acquisitions, and retirements. Our Client Account Services Senior Analysts have a passion for...
4 days ago in Kitjob_inReport -
Only 24h Left: Third-Party Risk & Compliance Analyst...
Antal International Chennai, Tamil Nadu
Compliance Department. Analyst (KYC Team) Location: Chennai We are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers...
4 days ago in Kitjob_inReport
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