Kyc analyst job offers in chennai, tamil nadu

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  • International KYC Process - KYC CDD EDD AML (Chennai)

    Teleperformance (TP) Chennai, Tamil Nadu

    Greetings from Teleperformance! Hiring for International KYC Analyst CDD EDD AML Looking for an immediate joiners only ON Role: KYC Analyst Minimum 1 year...
    5 days ago in Kitjob_in

    Report

  • Client Account Services Analyst (Chennai)

    Important Group 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...
    6 days ago in Kitjob_in

    Report

  • Analyst Ii Business Process Transactions Chennai

    Nameless Chennai, Tamil Nadu

    ...service mindset. Compliance & Regulatory Awareness: Basic understanding of AML (Anti-Money Laundering), KYC (Know Your Customer), and PSD2 regulations.
    3 days ago in Kitjob_in

    Report

  • Non Voice Process (Chennai)

    TP Chennai, Tamil Nadu

    Greetings from Teleperformance Hiring for International KYC Analyst. CDD EDD Looking for an immediate joiners only Minimum 1 year experience in International...
    5 days ago in Kitjob_in

    Report

  • Process Executive Chennai

    new Aithent Chennai, Tamil Nadu

    Role & responsibilities Due Diligence Analyst (1 to 3 Years) Conduct KYC/AML checks, sanctions screening, and background verification on individuals and...
    1 day ago in Kitjob_in

    Report

  • HCLTech Walk-in Drive -Financial Crime - 27th and 28th Jan 2

    HCLTech Chennai, Tamil Nadu

    HCLTech Walk-in Drive. Financial Crime. 27th and 28th Jan 2026 Financial Crime Analyst/ Senior Analyst/QA Analyst Exp – 2 to 5+ years Work location – Chennai...
    4 days ago in Kitjob_in

    Report
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Kyc analyst job offers in chennai, tamil nadu

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