Kyc analyst job offers in chennai, tamil nadu

1-25 of 42 jobs

Sort by
Cities
  • Chennai  42
Regions
  • Tamil Nadu  42
Profession
  • Analyst  20
  • Accounting Analyst  3
  • Operations Analyst  3
  • Associate  2
  • Treasury Analyst  2
  • Banking  1
  • Business Analyst  1
  • Credit Analyst  1
  • Customer Care  1
  • Investment Analyst  1
Distance
Company
  • barclays  10
  • accenture  2
  • ntt data  2
  • angel genie  1
  • infosys  1
  • societe generale  1
  • standard chartered  1
  • tata consultancy services  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  22
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  6
  • Within the last 7 days  24

  • 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...
    10 h 18 minutes ago in Talent.com

    Report

  • International kyc analyst

    TP Chennai, Tamil Nadu

    Job descriptionJob Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeInterview Mode: Virtual...
    3 days ago in Whatjobs

    Report

  • 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...
    10 h 25 minutes ago in Talent.com

    Report

  • 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 Monster

    Report

  • 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...
    19 days ago in Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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 Whatjobs

    Report

  • 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...
    10 h 21 minutes ago in Talent.com

    Report

  • 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 Monster

    Report

  • 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...
    6 days ago in Monster

    Report

  • 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...
    10 h 19 minutes ago in Talent.com

    Report

  • 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

    Report

  • 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/...
    14 days ago in Jobrapido

    Report

  • 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...
    3 days ago in Monster

    Report

  • 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...
    4 days ago in Monster

    Report

  • Analyst - SOC [T500-24-]

    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/...
    2 days ago in Talent.com

    Report

  • C1 - Senior Analyst - Accounting & Compliance

    Lennox International Chennai, Tamil Nadu

    ...KYC, DPT‑3, BEN‑2, MSME‑1, PAS/SH forms as applicable. Assist in Board/Shareholder meeting logistics: notices, agenda, minutes, registers & records...
    2 days ago in Monster

    Report

  • Process specialist

    new Tata Consultancy Services Chennai, Tamil Nadu

    Job Title: AML / KYC Analyst Location: Chennai Experience: 2–6 years Employment Type: Full‑time Job Summary The AML/KYC Analyst is responsible for performing...
    10 h 13 minutes ago in Talent.com

    Report

  • 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 shine

    Report

  • 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...
    9 days ago in Monster

    Report

  • 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 Monster

    Report

  • 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 Monster

    Report

  • 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...
    25 days ago in Monster

    Report

  • Banking Operations Analyst

    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...
    24 days ago in Monster

    Report
X

Get notified when we have new listings available for kyc analyst chennai

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

Kyc analyst job offers in chennai, tamil nadu

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info