Kyc analyst job offers in chennai, tamil nadu
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Walk- in drive (fcc kyc aml) Chennai
new eclerx Chennai, Tamil Nadu
...Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003 To avoid entry problem, don't forget to mention HR POC. Amruta kavluru Open Roles: Senior Analyst...
1 day ago in Talent.comReport -
Senior Analyst
new eclerx Chennai, Tamil Nadu
...July 2025 Time: 11:00 AM to 5:00 PM Venue: WeWork Olympia Cyberspace, Arulayiammanpet, SIDCO Industrial Estate, Chennai, TN 60003 Open Roles: Senior Analyst...
1 day ago in Talent.comReport -
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 44 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...
5 h 44 minutes ago in Talent.comReport -
L3 technical support engineer
new Luxoft Chennai, Tamil Nadu +3 locations
...for a top-tier investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC...
21 h 57 minutes ago in Labor24Report -
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 -
Senior Analyst
new SOCIETE GENERALE Chennai, Tamil Nadu
Senior Analyst Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000D4Y Start date 2025/08/31 Publication date 2025/06/24...
5 h 34 minutes ago in Talent.comReport -
Client Data Analyst
new AltaByte Chennai, Tamil Nadu +79 locations
Hiring for our valued client. Role: Data Analyst Experience: 1.3 years CTC: 5. 8 lakhs Industry Type: Financial Services Department: Data Science & Analytics...
20 h 55 minutes ago in Talent.comReport -
Data/Information Mgt Analyst - C09 - CHENNAI
new citi 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...
13 h 38 minutes ago in Talent.comReport -
Mega Walk-in drive for Insurance - Quality Analyst on July...
new HCLTech Chennai, Tamil Nadu
Mega Walk-in drive for Insurance. Quality Analyst on July 24,2025 Location: Navalur, chennai JD: 3+ years of experience in Life Insurance. Monitor and...
1 day ago in Talent.comReport -
Citi Hiring For KYC Analyst At Chennai, Tamil Nadu, India...
citi 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...
30+ days ago in sarkariresults360Report -
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 MonsterReport -
L3 Technical Support Engineer
Luxoft Chennai, Tamil Nadu +79 locations
...for a top-tier investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC...
2 days ago in Talent.comReport -
Kyc sr. Analyst
Confidential Chennai, Tamil Nadu
Responsibilities for KYC Sr. Analyst: Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Corporate KYC / Global Kyc
Confidential Chennai, Tamil Nadu
Senior Associate / Lead Analyst. Global Corporate KYC Company: Kiya. Ai Client: BNY Mellon Department: Operations and Utilities KYC Shift Timing: 2:00 PM...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Hrr kyc manager - ic
Confidential Chennai, Tamil Nadu
Key critical skills required for this role include: KYC, Onboarding experience. Experience of Corporate Banking Periodic review for High risk client. Good...
Gross/year: ₹ 10.5 lakhs
30+ days ago in MonsterReport -
Infosys BPM Looking For WALK-IN DRIVE For KYC/AML At...
Infosys 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 sarkariresults360Report -
Associate, Anti Money Laundering/Prevention/KYC...
Confidential Chennai, Tamil Nadu
Job Description Associate, Anti Money Laundering/Prevention/KYC Representative I At BNY, our culture empowers you to grow and succeed. As a leading global...
14 days ago in MonsterReport -
CDD Analyst
Confidential Chennai, Tamil Nadu
Key Responsibilities As a Client Due Diligence Analyst, you'll be responsible for supporting the delivery of end-to-end, best-in-class onboarding for our...
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
CDD Analyst
Confidential Chennai, Tamil Nadu
...and tools. Conduct comprehensive background checks and risk assessments on new and existing clients. Screen clients against'Know Your Customer (KYC)...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
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 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
21 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 -
[S217] KYC Senior Analyst
new Barclays Chennai, Tamil Nadu
...day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities. Support with day-to-day Wholesale Onboarding initiatives including KYC...
1 day ago in Kitjob_inReport -
[POZ-777] - KYC Senior Analyst
new Barclays Chennai, Tamil Nadu
...day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities. Support with day-to-day Wholesale Onboarding initiatives including KYC...
1 day ago in Kitjob_inReport
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