No longer accepting applications
Kyc Analyst
Tata Consultancy ServicesSāngli, Republic Of India, IN17 days ago
Job descriptionAny full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC / AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records Enrich the client record in the consortium's proprietary platform. Update MIS as necessary Handle exception reports generated from systems and cleansing accordingly. Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests. Commerce, Business administration background preferred. Good understanding of financial markets. Immediate Joiners are preferred (NP 0 to 30 days). Should be flexible to work in US shifts.
Job description
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!
Kindly go through the norms below and apply only if its relevant for
Job Role : KYC Analyst
Job Location : Chennai (DLF)
Experience required :
- 1 to 6 years of work experience in KYC domain
Job Requirement :
Job Description :
Create a job alert for this search
Analyst • Sāngli, Republic Of India, IN
Related jobs
Position : Centralized Monitoring Analyst (12-month contract).Location : Remote - India-based.The Company : A pioneering global pharmaceutical company.
Join a leading organization recognized as a pione...Show moreLast updated: 3 hours ago
)
- Promoted
KYC / AML Due Diligence
AKM GlobalKolhapur, IN KYC / AML Due Diligence Specialist,.White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and c...Show moreLast updated: 3 days ago
- Promoted
Tactical Analyst
MAX SecurityKolhapur, IN Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 30+ days ago
- Promoted
Senior Crypto Trader & Investment Analyst
Rising CapitalKolhapur, IN Rising Fund – Liquid Crypto Fund | Global, Remote.Rising Fund is a liquid crypto fund founded by professionals from traditional finance and digital assets.
We actively manage a portfolio of liquid c...Show moreLast updated: 24 days ago
- Promoted
Oracle HCM Cloud - Absence Management Functional Lead
Affintrix TechnologiesKolhapur, IN The candidate is expected to have 8 - 10 years of expert domain knowledge in HCM covering the hire to retire cycle.S / he must have been a part of at least 5 end-to-end HCM implementations of which a...Show moreLast updated: 22 days ago
- Promoted
Senior Business Analyst (Crypto & Fintech)
ValueLabskolhapur, maharashtra, in Role : Senior Business Analyst (Crypto & Fintech).Location : Remote (Global) | Flexible hours.Lead Requirements Elicitation & Analysis : .
Drive and facilitate workshops with senior stakeholders across ...Show moreLast updated: 11 days ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaKolhapur, IN Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers.
We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
- Promoted
Analyst, Invoicing
UnitedLexKolhapur, IN UnitedLex (erstwhile iRunway India Pvt Ltd).Our business is anchored by a passion for innovation brought to life by a global community of diverse individuals determined to deliver on the promise of...Show moreLast updated: 3 days ago
- Promoted
- New!
Oracle Cloud SCM Functional Lead
Hiresquad Resources Private LimitedKolhapur, IN Hiring for Cloud SCM Functional Lead.Any combination of - Procurement, Inventory, Manufacturing, Order to Cash (Sell), Costing.
SCMyears of experience in the Supply Chain.Any combination of - Procur...Show moreLast updated: 3 hours ago
- Promoted
Oracle Integration Cloud (OIC) Administrator
Vienna ConsultancyKolhapur, IN Title- Oracle Integration Cloud (OIC) Administrator.Contract Duration- 6 Months ,with the possibility of extension.We are seeking a skilled Oracle Integration Cloud (OIC) Administrator responsible ...Show moreLast updated: 2 days ago
- Promoted
Senior Data Analyst
Ruder Finn IndiaKolhapur, IN Ruder Finn is seeking a Senior Data Analyst (Data Analyst III) to join its award-winning Emerging Technology & Analytics team.
The chosen candidate will support the agency’s new business efforts by ...Show moreLast updated: 14 days ago
- Promoted
Senior Analyst
Branch InternationalKolhapur, IN Branch is a leading AI-based lending fintech with 50M+ downloads across India and Africa.We use alternative data to reach millions of people that are largely excluded from the financial sector.Head...Show moreLast updated: 3 days ago
- Promoted
OIC Admin
Vienna ConsultancyKolhapur, IN We are seeking a skilled Oracle Integration Cloud (OIC) Administrator responsible for managing, monitoring, and supporting integration solutions across Oracle Cloud and on-premise systems.The role ...Show moreLast updated: 3 days ago
- Promoted
Portfolio Data Analyst
ArcanaKolhapur, IN We are seeking dynamic Portfolio Data Analysts to join our team and collaborate closely with our founders, financial analysts, product managers, and engineers.
In this role, you'll play a pivotal pa...Show moreLast updated: 30+ days ago
- Promoted
- New!
Centralized Monitoring Analyst (Remote)
iO AssociatesKolhapur, INRemote
- Promoted
APM Data Integration Analyst
TribolaTech IncKolhapur, IN Title - APM Data Integration Analyst.This role ensures data integrity, integration, and governance across the APM ecosystem.
The Data Integration Analyst will manage application metadata completenes...Show moreLast updated: 30+ days ago
- Promoted
- New!
IICS developer (CDI and CAI)
TribolaTech IncKolhapur, IN Total experience not more than : 4 to 6 years.Good to have Python, Shell scripting.Show moreLast updated: 3 hours ago
- Promoted
NetSuite Analyst
Somnetics (Som Imaging Informatics Pvt. Ltd.)Kolhapur, IN GL, AP / AR, Fixed Assets, Reporting).SuiteBuilder, SuiteFlow, Saved Searches, KPIs.WMS, Celigo, Shopify, Amazon, 3PL, banking).
Troubleshoot issues, validate data, and ensure accuracy.UAT, training, ...Show moreLast updated: 14 days ago
- Promoted
Pricing Analyst – B2B SaaS
Zyoin Groupsangli, maharashtra, in We are looking for a highly skilled and experienced.This is a high-impact role where you'll play a critical part in shaping the commercial and pricing strategy.
The ideal candidate is a data-driven ...Show moreLast updated: 23 days ago