Kyc analyst job offers in chennai, tamil nadu
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[KFS-611] - CDD Analyst
Standard Chartered Chennai, Tamil Nadu
...Kyc Certifications. Skills and Experience. Prior hands-on experience in AML/CDD. Proven interpersonal skills in managing senior management team. Strong...
5 days ago in Kitjob_inReport -
CDD Analyst - (ZUQ-949)
Standard Chartered Chennai, Tamil Nadu
...Kyc Certifications. Skills and Experience. Prior hands-on experience in AML/CDD. Proven interpersonal skills in managing senior management team. Strong...
5 days ago in Kitjob_inReport -
HJ-376 | Client Data Analyst
new AltaByte Chennai, Tamil Nadu
Hiring for our valued client. Role: Data Analyst Experience: 1.3 years CTC: 5. 8 lakhs Industry Type: Financial Services Department: Data Science & Analytics...
1 day ago in Kitjob_inReport -
(VLI-551) - Analyst II Business Process Transactions
DXC Technology Chennai, Tamil Nadu
...KYC (Know Your Customer), and PSD2 regulations. At DXC Technology, we believe strong connections and community are key to our success. Our work model...
5 days ago in Kitjob_inReport -
[Q-555] | Analyst II Business Process Transactions
DXC Technology Chennai, Tamil Nadu
...KYC (Know Your Customer), and PSD2 regulations. At DXC Technology, we believe strong connections and community are key to our success. Our work model...
5 days ago in Kitjob_inReport -
Data/Information Mgt Analyst (Tableau) - Chennai - [K722]
citigroup 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...
4 days ago in Kitjob_inReport -
V-031 - Regulatory Compliance Senior Analyst
accenture Chennai, Tamil Nadu
Skill required: AML fraud mgmt. Financial Crime & Fraud Management Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of...
4 days ago in Kitjob_inReport -
Mega Walk-in drive for Insurance - Quality Analyst on July...
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...
3 days ago in Kitjob_inReport -
Manager - Business Analyst | QOU515
Standard Chartered Chennai, Tamil Nadu
An experienced Engineering Analyst is required by the Client Entity Enablement team to operate in an Agile squad involved in changes and rollouts to the...
2 days ago in Kitjob_inReport -
Process Expert BMO203
Barclays Chennai, Tamil Nadu
...Analyst Expectations. To meet the needs of stakeholders/ customers through specialist advice and support. Perform prescribed activities in a timely manner...
4 days ago in Kitjob_inReport -
EK-416 Support Intermediate
NEXTracker Chennai, Tamil Nadu
Job Description: Job Title: Accounts Payable Analyst – Payments Location: [Hyderabad / Chennai] Reports to: AP Payments Manager / Assistant Manager Position...
4 days ago in Kitjob_inReport -
Technical Support Engineer - (SX-747)
Luxoft Chennai, Tamil Nadu
...for a top-tier investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC...
4 days ago in Kitjob_inReport -
[SA-566] Technical Support Engineer
Luxoft Chennai, Tamil Nadu
...for a top-tier investment bank serving as a golden source of reference information about Clients. Client lifecycle Management and Counterparty Management. KYC...
3 days ago in Kitjob_inReport -
(Y-553) - Technical Support Engineer
Luxoft Chennai, Tamil Nadu
...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 Kitjob_inReport -
FA168 - Cash and Trade Proc Analyst2CHENNAI
citi Chennai, Tamil Nadu
Night Shift only The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system...
2 days ago in Kitjob_inReport -
Compliance Specialist [W-073]
Booming Bulls Finserv Chennai, Tamil Nadu
...internal compliance practices. This role is critical for maintaining regulatory standards and minimizing compliance risk in a SEBI-registered Research Analyst...
4 days ago in Kitjob_inReport
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