Kyc analyst job offers in chennai, tamil nadu

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  • 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 Monster India PREMIUM

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  • CDD Analyst

    Confidential Chennai, Tamil Nadu

    Client Due Diligence Analyst Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle financial crime risks...
    30+ days ago in Monster India PREMIUM

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  • Cash & Trade Proc Intermediate Analyst - C11 Job in Citi at...

    Chennai, Tamil Nadu

    Apply to Cash & Trade Proc Intermediate Analyst. C11 Job in Citi at Chennai. Find related Cash & Trade Proc Intermediate Analyst. C11 and BFSI Industry Jobs...
    30+ days ago in shine

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  • FinCrime Analyst (Crypto)

    Confidential Chennai, Tamil Nadu  +1 Location

    ...KYC/CDD analysis of individual customers Undertaking research, document checks, and financial crime risk assessment via internal and external sources...
    25 days ago in Monster

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  • Senior Analyst, CDD

    Confidential Chennai, Tamil Nadu

    ...AML/KYC and/or client onboarding, from banking and/or financial services sector with a focus on private banking clients, including corporate Good working...
    30+ days ago in Monster

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  • Client Account Services Analyst

    Confidential 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...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Client Account Services Analyst

    Confidential 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...
    30+ days ago in Monster

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  • 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 Monster India PREMIUM

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  • Client Account Services Analyst Job in The Depository Trust...

    Chennai, Tamil Nadu

    Apply to Client Account Services Analyst Job in The Depository Trust & Clearing Corporation (DTCC) at Chennai. Find related Client Account Services Analyst...
    30+ days ago in shine

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  • Online Fraud Protection Engineer

    Confidential Chennai, Tamil Nadu

    ...trends, and make quick, data-driven decisions. Familiarity with compliance standards (e... aml, kyc, pci dss, export controls). Excellent communication and
    21 days ago in Monster

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  • Kyc analyst | [C-608]

    Weaver Chennai, Tamil Nadu

    We are looking to add two members to our operations team to assist Weaver and Tidwell, L... with its KYC (Know Your Client) responsibilities. This includes...
    2 days ago in Kitjob_in

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  • (NU035) - Analyst - KYC-18405

    Mufg Chennai, Tamil Nadu

    ...(“KYC”) Operations services including Customer Due Diligence (“CDD”) for New to Bank or Existing Clients based on standard operating procedures (“SOP”)...
    3 days ago in Kitjob_in

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  • (QV-134) - Walk-in drive for kyc at chennai on 31st may 25

    Infosys Chennai, Tamil Nadu

    We are hiring candidates for KYC Skill. Please walk-in for interview on 31at May 2025 at Chennai Location Note: Please carry copy of this email to the venue...
    2 days ago in Kitjob_in

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  • [NRO967] - Compliance Analyst

    Zamp Chennai, Tamil Nadu

    ...KYC documentation, AML reviews, and transaction monitoring investigations. Collaborate with internal stakeholders to ensure compliance with all relevant...
    3 days ago in Kitjob_in

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  • Analyst, Transaction Surveillance, Legal Compliance And...

    new DBS Bank Chennai, Tamil Nadu

    ...of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU. Preparing adhoc presentations or MIS as per management routine.
    1 day ago in Kitjob_in

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  • BP-005 Oracle fccm technical consultant edq

    RegEdge Chennai, Tamil Nadu

    ...KYC, and customer screening concepts. Bachelor's degree in Computer Science, Data Science, Business, or related field. Strong problem-solving, communication...
    2 days ago in Kitjob_in

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Kyc analyst job offers in chennai, tamil nadu

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