Kyc analyst job offers in chennai, tamil nadu

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  • KYC Analyst

    TP Chennai, Tamil Nadu  +1 Location

    ...Two-way cab facility provided for all shifts. Interested candidates can directly reach HR Sundari. 9043818--- (Share your resume mentioning KYC or give a call)
    3 days ago in Talent.com

    Report

  • 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...
    1 day ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • Supply Chain Due Diligence Analyst

    new Antal International Chennai, Tamil Nadu

    Job Description Position: Supply Chain Due Diligence Analyst Location: Chennai | Department: Sustainable Development Experience: 3.5 Years | Immediate...
    1 day ago in Talent.com

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  • KYC Analyst

    new TP Chennai, Tamil Nadu

    ...Two-way cab facility provided for all shifts. Interested candidates can directly reachHR Sundari. 9043818---(Share your resume mentioning KYC or give a call)
    1 day ago in Whatjobs

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  • Analyst - KYC

    SOCIETE GENERALE Chennai, Tamil Nadu

    Reference 25000q5z responsibilities role description (summary): Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements...
    6 days ago in Monster

    Report

  • Anti-Money Laundering Analyst

    Tata Consultancy Services Chennai, Tamil Nadu

    ...0-45 days (Preferably 0-30 days) Excellent communication skills. Experience. 3 to 10 years in core AML transaction monitoring processes. People with only KYC...
    5 days ago in Talent.com

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  • Senior Fraud Strategist

    Straive Chennai, Tamil Nadu  +1 Location

    ...a Fraud Strategy/Fraud Analytics professional We are not looking for Operations, Analyst, Claims, AML/KYC or Investigation profiles for this specific opening.
    3 days ago in Talent.com

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  • HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2

    HCLTech Chennai, Tamil Nadu  +1 Location

    HCLTech Walk-in Drive. Financial Crime. 27th and 28th Jan 2026 Financial Crime Analyst/ Senior Analyst/QA Analyst Exp – 2 to 5+ years Work location – Chennai...
    3 days ago in Talent.com

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  • Assistant Vice President(AVP) - Risk Assessment and Control

    22333 Citibank N.A. UAE - GCB Multiple Ledger Chennai, Tamil Nadu

    Description The Analyst will provide essential support to the UAE-based Risk Assessment and Controls Design Team. This support role is instrumental in the...
    3 days ago in Talent.com

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  • Offboarding Analyst Job in Barclays PLC at Chennai - Shine...

    Chennai, Tamil Nadu

    Apply to Offboarding Analyst Job in Barclays PLC at Chennai. Find related Offboarding Analyst and BFSI Industry Jobs in Chennai 2 to 6 Yrs experience with...
    6 days ago in shine

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  • Hrr kyc manager - ic

    Barclays Chennai, Tamil Nadu

    Embark on a transformative journey as HRR KYC Manager. IC at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC...
    5 days ago in Monster

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  • KYC Associate

    Dws Investment Chennai, Tamil Nadu  +4 locations

    ...(AML/KYC/Compliance related) within Corporate Financial Services Industry / Banking / KPOs, Research/Analytics role in other Banks / KPOs etc Conduct client...
    Gross/year: ₹ 20 lakhs
    30+ days ago in Monster

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  • International KYC Analyst

    TP Chennai, Tamil Nadu

    Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-Time Interview Mode: Walk-in Interview Job...
    23 days ago in Monster

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  • SCDD Analyst

    Glencore Chennai, Tamil Nadu

    Responsible Sourcing Supply Chain Due Diligence Analyst Glencore Information Services Pvt. Ltd-Chennai Sustainable Development Department Our Corporate...
    7 days ago in Monster

    Report

  • Senior Fraud Strategist

    Straive Chennai, Tamil Nadu

    ...a Fraud Strategy/Fraud Analytics professionalWe are not looking for Operations, Analyst, Claims, AML/KYC or Investigation profiles for this specific opening.
    5 days ago in Whatjobs

    Report

  • AML Transaction

    Weekday AI Chennai, Tamil Nadu

    ...clients Min Experience: 1 years Location: Chennai JobType: full-time We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst...
    19 days ago in workable

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  • Infosys is hiring for AML/KYC - 2A (Senior Process...

    Infosys Chennai, Tamil Nadu

    We are hiring candidates for KYC Skill. Please walk-in for interview on 3rd Jan 2026 at Chennai Location Note: Please carry copy of this email to the venue...
    30+ days ago in Monster

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  • Senior Analyst - Risk assessment - French

    SOCIETE GENERALE Chennai, Tamil Nadu

    ...feedback on the work progress Required Profile required Experience... 10 years of relevant experience in Risk Assessment/Project Management. Exposure to KYC...
    6 days ago in Monster

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  • Financial Crime Operations Analyst

    Natwest Digitalx Chennai, Tamil Nadu

    As a Financial Crime Operations Analyst, you will perform due diligence and compliance checks on new and existing customers, ensuring adherence to regulatory...
    Gross/year: ₹ 32 lakhs
    30+ days ago in Monster

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  • IB- Offboarding Analyst

    Barclays Chennai, Tamil Nadu

    Step into the role of Offboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage...
    13 days ago in Monster

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  • Fci: dtm - analyst

    axis bank Chennai, Tamil Nadu  +1 Location

    Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
    20 days ago in Monster

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  • Sales Coverage Support Analyst

    Dws Investment Chennai, Tamil Nadu  +5 locations

    ...clients and understanding their requirements. Managing day to day requirements of clients. Account opening, account changes, remittances, bank transfers, KYC...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Wealth Advisor

    PrimeInvestor Chennai, Tamil Nadu

    ...KYC completion, account opening, and other activities needed for regulatory requirements on client onboarding Business Development & Retention ● Identify...
    16 days ago in Monster

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  • KYC Analyst (Chennai)

    TP Chennai, Tamil Nadu

    ...break. Two-way cab facility provided for all shifts. Interested candidates can directly reach HR Sundari. (Share your resume mentioning KYC or give a call)
    2 days ago in Kitjob_in

    Report
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Kyc analyst job offers in chennai, tamil nadu

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