Kyc analyst job offers in chennai, tamil nadu
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International kyc analyst
new TP Chennai, Tamil Nadu
Job description Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode: Virtual...
18 h 40 minutes ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
KYC Senior Analyst
Barclays Chennai, Tamil Nadu
Embark on a transformative journey as KYC Senior Analyst at Barclays, where you will support with day-to-day Wholesale Onboarding initiatives including KYC...
18 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Analyst - SOC [T500-24-]
new MUFG Chennai, Tamil Nadu +105 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 -
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.comReport -
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...
30+ days ago in MonsterReport -
Senior Analyst
SOCIETE GENERALE Chennai, Tamil Nadu
Reference 25000PAL Responsibilities To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool...
5 days ago in MonsterReport -
Treasury Analyst
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...
2 days 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...
1 day ago in Talent.comReport -
Senior Manager | Loan Servicing
Evalueserve India Chennai, Tamil Nadu +51 locations
...US Shift / Night Shift – 9PM to 6AM (Might become rotational (24X5) shift later depending on project requirements) Key Responsibilities Analyst/Senior...
2 days ago in JobrapidoReport -
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 MonsterReport -
Business Advisory Analyst
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Core Banking Designation: Business Advisory Analyst Qualifications: BBA/BCom/Master of Business Administration Years of...
2 days ago in MonsterReport -
Delivery Operations Senior Analyst
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Retail Banking Card Operations Designation: Delivery Operations Senior Analyst Qualifications: Any Graduation Years of...
3 days ago in MonsterReport -
Analyst - SOC [T500-24-]
new MUFG Chennai, Tamil Nadu +107 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/...
18 h 32 minutes ago in Talent.comReport -
Business Advisory Analyst
accenture Chennai, Tamil Nadu
Skill required: Banking Services. Retail Banking Card Operations Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3...
3 days ago in MonsterReport -
Senior Manager | Loan Servicing
new Evalueserve India Chennai, Tamil Nadu +105 locations
...US Shift / Night Shift – 9PM to 6AM (Might become rotational (24X5) shift later depending on project requirements) Key Responsibilities Analyst/Senior...
21 h 26 minutes ago in WhatjobsReport -
Senior Manager | Loan Servicing
new Evalueserve India Chennai, Tamil Nadu
...US Shift / Night Shift – 9PM to 6AM (Might become rotational (24X5) shift later depending on project requirements) Key Responsibilities Analyst/Senior...
12 h 31 minutes ago in Talent.comReport -
Senior Analyst
Barclays Chennai, Tamil Nadu
Step into the role of a Senior Analyst at Barclays, where you'll play a pivotal role in ensuring compliance with regulatory requirements and mitigating...
8 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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...
24 days ago in MonsterReport -
Analyst - SOC [T500-24-]
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/...
13 days ago in JobrapidoReport -
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...
30+ days ago in shineReport
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