Kyc analyst job offers in chennai, tamil nadu

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  • KYC Analyst

    TP Chennai, Tamil Nadu  +1 Location

    Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode: Walk-In interview Job...
    2 days ago in Talent.com

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  • KYC Analyst / Due Diligence Analyst | Chennai | 3 to 8...

    new Antal International Chennai, Tamil Nadu  +1 Location

    We’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3.7 Years Location: Chennai | General Shift We are looking to connect with experienced...
    5 h 51 minutes ago in Talent.com

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  • 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...
    10 h 55 minutes ago in Talent.com

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  • 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...
    17 h 34 minutes ago in Talent.com

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  • Operational specialist

    TP Chennai, Tamil Nadu

    Greetings from Teleperformance! Hiring for International KYC Analyst. CDD EDD Looking for an immediate joiners only Minimum 1 year experience in...
    19 days ago in Labor24

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  • KYC Analyst

    TP Chennai, Tamil Nadu

    Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeInterview Mode: Walk-In interviewJob SummaryWe...
    14 days ago in Whatjobs

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  • AML Transaction

    new 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...
    11 h 3 minutes ago in Talent.com

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  • International KYC Analyst

    Confidential Chennai, Tamil Nadu

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

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  • KYC Associate

    Confidential 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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  • HRR KYC Manager-IC

    Confidential Chennai, Tamil Nadu

    Embark on a transformative journey as HRR KYC Manager – IC at Barclays, where you'll play a pivotal role in shaping the future. In this role, you will be...
    30+ days ago in Monster

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  • Kyc qcc manager

    Confidential Chennai, Tamil Nadu

    Embark on a transformative journey as a KYC QCC Manager (Know Your Customer. Quality Control Check) at Barclays, where you'll play a pivotal role to assess...
    30+ days ago in Monster

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

    Confidential 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...
    22 days ago in Monster

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  • Fci: dtm - analyst

    Confidential 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...
    4 days ago in Monster

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  • Wealth Advisor

    new Confidential Chennai, Tamil Nadu

    ...KYC completion, account opening, and other activities needed for regulatory requirements on client onboarding Business Development & Retention ● Identify...
    19 h 57 minutes ago in Monster

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  • Financial Crime Operations Analyst

    Confidential 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
    27 days ago in Monster

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  • Sales Coverage Support Analyst

    Confidential 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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  • Specialist Customer Care Support

    Confidential Chennai, Tamil Nadu

    ...Analyst Expectations To meet the needs of stakeholders/ customers through operational excellence and customer service Perform prescribed activities in a...
    30+ days ago in Monster

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  • Specialist Customer Care Support

    Confidential Chennai, Tamil Nadu

    ...customer care efficiency and effectiveness. Analyst Expectations To meet the needs of stakeholders/ customers through specialist advice and support Perform
    30+ days ago in Monster

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  • Data Analyst intern (Chennai)

    new Signzy Chennai, Tamil Nadu

    Data Analyst Job Description Signzy Description/ About us: Signzy offers a digital on-boarding solution for banks, NBFCs and other financial institutions...
    15 h 33 minutes ago in Kitjob_in

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  • Anti-Money Laundering Analyst (Chennai)

    new Pine Labs Chennai, Tamil Nadu

    AML Analyst Those who share our core belief of'Every Day is Game Day'. We bring our best selves to work each day to realise our mission of enriching the...
    16 h 44 minutes ago in Kitjob_in

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  • Analyst / Senior Analyst - User Acceptance Testing (UAT...

    new Mufg Chennai, Tamil Nadu  +50 locations

    ...KYC and Sanctions and create UAT plan, write detailed test cases based on Business requirements documents. Partner with AML Investigators and Global SMEs to...
    16 h 52 minutes ago in Kitjob_in

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  • Associate Process Manager (Chennai)

    new eclerx Chennai, Tamil Nadu

    ...(FCC) division! Join Our Team at eClerx 🌐 💻We are looking for exceptional FCC professionals with 4+ years of experience 📌Designation: Senior Analyst...
    17 h 11 minutes ago in Kitjob_in

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  • Walk-in Drive -Financial Crime - 27th and 28th Jan 2026 (Che

    new HCLTech Chennai, Tamil Nadu

    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...
    1 day ago in Kitjob_in

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