Kyc analyst job offers in chennai, tamil nadu
1-25 of 37 jobs
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Fraud & Payments Risk Analyst - 50820
Turing Chennai, Tamil Nadu +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
3 days ago in JobrapidoReport -
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 Operations Analyst
new 12542 Citicorp Services India Chennai, Tamil Nadu
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...
11 h 18 minutes ago in Talent.comReport -
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...
26 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...
11 h 3 minutes ago in Talent.comReport -
Walk-in drive for aml/kyc at chennai on 11th oct 25
Confidential Chennai, Tamil Nadu
...skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database
30+ days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820
new Turing Chennai, Tamil Nadu +106 locations
...Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems,
1 day ago in WhatjobsReport -
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...
11 h 4 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...
11 h 11 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...
11 h 18 minutes ago in Talent.comReport -
Fraud & Payments Risk Analyst - 50820
new Turing Chennai, Tamil Nadu
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
11 h 19 minutes ago in Talent.comReport -
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...
22 days ago in MonsterReport -
Analyst - User Access Management [T500-21-]
new MUFG Chennai, Tamil Nadu
...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 WhatjobsReport -
Analyst - User Access Management [T500-21-]
new MUFG Chennai, Tamil Nadu +103 locations
...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/...
11 h 1 minute ago in Talent.comReport -
Senior Analyst CyberArk PAM [T500-21-]
new MUFG Chennai, Tamil Nadu +103 locations
...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/...
11 h 5 minutes ago in Talent.comReport -
Senior Analyst CyberArk PAM [T500-21-]
new MUFG Chennai, Tamil Nadu
...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 WhatjobsReport -
Control Testing Automation - SAS Analyst
new 12542 Citicorp Services India Chennai, Tamil Nadu
...we identify control, testing gaps and provide the evidence to Business/Risk teams to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti...
11 h 7 minutes ago in Talent.comReport -
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...
20 days ago in MonsterReport -
Senior Analyst - User Access Management [T500-21-]
new MUFG Chennai, Tamil Nadu +103 locations
...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 WhatjobsReport -
Senior Analyst - IAMs Ops Engineering [T500-21-]
new MUFG Chennai, Tamil Nadu +104 locations
...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/...
11 h 3 minutes ago in Talent.comReport -
Senior Analyst - IAMs Ops Engineering [T500-21-]
new MUFG Chennai, Tamil Nadu
...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 WhatjobsReport -
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...
27 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...
28 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
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