Kyc analyst job offers in chennai, tamil nadu

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  • KYC Analyst

    TP Chennai, Tamil Nadu

    ...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)
    26 days ago in Monster

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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...
    21 days ago in Monster

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  • Analyst/Senior Analyst (KYC)

    Callidus Consulting (MENA) Chennai, Tamil Nadu

    Position Summary: The KYC (Know Your Customer) Analyst / Senior Analyst plays a key role in assessing the risk associated with customers of financial...
    18 days ago in Monster

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  • KYC Senior Analyst

    Barclays Chennai, Tamil Nadu

    Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with...
    13 days ago in Monster

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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...
    1 day ago in Talent.com

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  • Wealth Advisor

    new PrimeInvestor Chennai, Tamil Nadu

    ...KYC completion, account opening, and otheractivities needed for regulatory requirements on client onboardingBusiness Development & Retention● Identify...
    1 day ago in Whatjobs

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  • KYC Senior Analyst

    Barclays Chennai, Tamil Nadu

    Embark on a transformative journey as a Know your customer Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. Join us in our...
    14 days ago in Monster

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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...
    26 days ago in Monster

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  • Hrr kyc manager - ic

    Barclays Chennai, Tamil Nadu

    ...play a pivotal role in shaping the future. In this role, you will be responsible to Support with day-to-day Wholesale Onboarding initiatives including KYC...
    9 days ago in Monster

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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...
    5 h 56 minutes ago in Talent.com

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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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  • 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...
    27 days ago in shine

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  • Banking Operations Analyst

    new NTT DATA Chennai, Tamil Nadu  +1 Location

    Title: Banking Operations Analyst (Grade 06) Job Details: Leads team in the achievement of project milestones and team goals To oversee the day-to-day...
    14 h 35 minutes ago in Monster

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  • Banking Operations Senior Representative

    new NTT DATA Chennai, Tamil Nadu

    ...is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst...
    1 day ago in Talent.com

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

    new 12542 Citicorp Services India 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...
    1 day ago in Talent.com

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  • QA Finance Apprentice

    new Mizuho Chennai, Tamil Nadu

    ...AML/KYC, sanctions, other general compliance matters, business processes. Experience/ Knowledge on handling data sets and using data analytics tools. What...
    14 h 46 minutes ago in Talent.com

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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...
    28 days ago in Monster

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  • QA Finance Apprentice

    Mizuho Chennai, Tamil Nadu

    ...AML/KYC, sanctions, other general compliance matters, business processes. Experience/ Knowledge on handling data sets and using data analytics tools. What...
    7 days ago in Whatjobs

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  • Senior Analyst

    Barclays Chennai, Tamil Nadu

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

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  • Senior Analyst

    Barclays Chennai, Tamil Nadu

    Step into the role of Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations...
    17 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...
    30+ days ago in Monster

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  • Fcs qc analyst

    Barclays Chennai, Tamil Nadu

    Embark on a transformative journey as FCS QC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will...
    9 days ago in Monster

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  • Fci: dtm - analyst

    axis bank Chennai, Tamil Nadu  +2 locations

    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...
    30+ days ago in Monster

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  • Journey Optimization Analyst

    Barclays Chennai, Tamil Nadu

    Join us as a Journey Optimization Analyst and help us turn challenges into opportunities by designing and delivering end-to-end customer and colleague...
    13 days ago in Monster

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  • 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...
    24 days ago in Monster

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Kyc analyst job offers in chennai, tamil nadu

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