This job offer is not available in your country.
KYC analyst
Tata Consultancy Servicesrajkot, gujarat, in1 day 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 • rajkot, gujarat, in
Related jobs
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaRajkot, 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
Oracle ERP Systems Analyst
DigileRajkot, IN Systems Analyst – Oracle ERP Cloud / E-Business Suite (Financials).We’re looking for an experienced.Oracle E-Business Suite (Financials).
The ideal candidate will act as a.Finance, IT, and cross-fun...Show moreLast updated: 1 day ago
- Promoted
OAS Administrator
KPI PartnersRajkot, IN The ideal candidate will be responsible for the management and maintenance of the Oracle Analytics Server, ensuring optimal performance and availability.
This role will involve working closely with ...Show moreLast updated: 1 day ago
- Promoted
Domo BI - Analyst
EXLRajkot, IN We are looking for a talented Data Engineer with expertise in SAS and Google Cloud Platform (GCP) to join our team.The ideal candidate will have a strong background in the Credit Risk domain and wi...Show moreLast updated: 30+ days ago
- Promoted
Workforce Management (Frontline Analyst)
Gainwell TechnologiesRajkot, IN Greetings from Gainwell Technologies !!!.A WFM RTA (Workforce Management Real-Time Analyst) is responsible for actively monitoring and managing call volumes, agent availability, and workload distri...Show moreLast updated: 15 days ago
- Promoted
Technical Analyst
Insight GlobalRajkot, IN Bachelor’s degree in Computer Science, Information Systems, Engineering, or related field.Technical Analyst or similar role, with hands-on ERP experience.
Strong understanding of ERP Item Master con...Show moreLast updated: 11 days ago
- Promoted
Workday Security System Analyst
AvalaraRajkot, IN Avalara is an AI-first company.We expect every engineer, manager, and to actively leverage AI to enhance productivity, quality, innovation, and customer value.
AI is embedded in our workflows, and p...Show moreLast updated: 1 day ago
- Promoted
KYC analyst
Tata Consultancy ServicesRajkot, IN TCS BPS IS HIRING FOR KYC Analyst role at Chennai!.Kindly go through the norms below and apply only if its relevant for.Any full-time graduate (10+2+3).
Immediate joiners are preferred.Willingness t...Show moreLast updated: 1 day ago
- Promoted
IAM Analyst
Dexian IndiaRajkot, IN Contractual Role / Freelancer-3 Months.Skills-IAM, Data analysis or validation (Excel, VLookup, Macro), Query Language (SQL or PowerShell) , Python (Good-to-Have).
Need basic IAM conceptual Knowledge....Show moreLast updated: 16 days ago
- Promoted
Data Analytics & Insights Analyst
AstreyaRajkot, IN Data Analytics & Insights Analyst.Astreya offers comprehensive IT support and managed services.Center and Network Management, Digital Workplace Services (like Service Desk, Audio Visual, and.IT Ass...Show moreLast updated: 30+ days ago
- Promoted
Senior Technical Analyst
Insight GlobalRajkot, IN Strong experience within data validation, data testing and data accuracy.Fluent in English and ability to communicate with internal / external stakeholders.
Experience with ETL Development.This role w...Show moreLast updated: 11 days ago
- Promoted
System Analyst
Insight GlobalRajkot, IN Information Security Risk Assessment.Proven expertise in Risk Assessment / Management Concepts, including : .Auditing Methodologies and Approaches.
Information Security Policies, Standards, and Proced...Show moreLast updated: 1 day ago
- Promoted
Analyst
KoreFusion - Strategy Consulting and M&ARajkot, IN Preference for individuals based in India.KoreFusion is a boutique global Strategy Consulting and M&A Advisory firm that partners with the international fintech, payments and financial services ind...Show moreLast updated: 11 days ago
- Promoted
Forward Deployed Data Analyst (Contract-to-Hire)
Fig LabsRajkot, IN Analytics Agent—an AI agentic analyst that monitors business data 24 / 7, explains what changed and why, and recommends next-best actions.
We help organizations move from static dashboards to.Snowflak...Show moreLast updated: 1 day ago
- Promoted
IT / Computer security Analyst as Admin Executive
KMM Infotech Solutions Private LimitedRajkot, IN Job Title : IT / Computer Security Analyst as Admin Executive.We are seeking a proactive, detail-oriented .Security Consultant in driving key security initiatives across the organization.This role i...Show moreLast updated: 21 days ago
- Promoted
- New!
Quality Analyst (Sales)
IntellipaatRajkot, IN We are looking for an experienced.The ideal candidate will be responsible for monitoring, auditing, and improving sales call quality while ensuring compliance, customer satisfaction, and sales effe...Show moreLast updated: 20 hours ago
- Promoted
- New!
Group Reporting Analyst
TagRajkot, IN The Group Reporting Analyst will be part of Tag’s Group Reporting Team, responsible for delivery of robust, accurate and timely financial reporting, budget, forecast and cashflow reporting.The team...Show moreLast updated: 20 hours ago
- Promoted
Oracle Sales Cloud Analyst
KPG99 INCRajkot, IN Offshore (Candidate have to work in EST time zone).The resource is expected to start in a few weeks from now.Technical expertise to work independently as an offshore resource.Good knowledge or (and...Show moreLast updated: 1 day ago
- Promoted
- New!
Derivatives Analyst
LiquideRajkot, IN We are a fast-paced Fintech startup Making Investing easier for everyone.Liquide is your one-stop solution for making informed stock investment decisions.
We empower investors & traders with the too...Show moreLast updated: 20 hours ago
- Promoted
- New!
Business Analyst – SOC 2 Compliance - contract
Gravity Infosolutions, Inc.Rajkot, IN Role : Business Analyst – SOC 2 Compliance profiles.We are seeking a highly skilled Business Analyst with strong expertise in process assessment, compliance frameworks, and system mapping to support...Show moreLast updated: 20 hours ago