This job offer is not available in your country.
KYC analyst
Tata Consultancy ServicesKakinada, IN22 hours 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 • Kakinada, IN
Related jobs
An exciting opportunity has arisen with a leading global E-commerce company known for innovation and customer-centric solutions.
They are seeking a Legal Analyst to join their expanding legal and co...Show moreLast updated: 11 days ago
- Promoted
- New!
Compliance Specialist
Sycamore Informatics Inc.Kakinada, IN Assist with Quality System development, training, and process.Assist with internal audits to assess compliance.Represent or assist SI in external audits.
Participate in the CAPA process.Assist and w...Show moreLast updated: 22 hours ago
- Promoted
IAM Analyst
Dexian IndiaKakinada, 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
FATCA / CRS Reporting Specialist
OptaxKakinada, IN Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 30+ days ago
- Promoted
Actuarial Life Pricing
EliteRecruitmentsKakinada, IN Ideal for professionals with hands-on experience in individual life product pricing, model development, and IRDAI filing.
Conduct feasibility studies for.Collaborate with cross-functional teams incl...Show moreLast updated: 21 days ago
- Promoted
Guidewire Billing Developer
The AES GroupKakinada, IN If you are passionate about Guidewire Billing and have strong hands-on development skills, this could be the right fit for you!.
Guidewire development, including 3+ years in Guidewire Billing (Billi...Show moreLast updated: 11 days ago
- Promoted
Gainsight Administrator
IRIS Centre of Excellence - IndiaKakinada, IN We are excited to announce a job opportunity at IRIS KPO Resourcing India Pvt Ltd for the position of.We are seeking a skilled Gainsight Administrator to join our Customer Success Operations team i...Show moreLast updated: 23 days ago
- Promoted
- New!
Senior Tax Analyst
EgnyteKakinada, IN Egnyte is a place where we spark opportunities for amazing people.We believe that every role has a great impact, and every Egnyter should be respected.
When joining Egnyte, you’re not just landing a...Show moreLast updated: 22 hours ago
- Promoted
Junior Geo-Political Risk Analyst
MAX SecurityKakinada, Andhra Pradesh, India 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: 1 day ago
- Promoted
Financial Risk Analyst
Green HR SolutionsKakinada, IN Hiring For USA Based Multinational Company.We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team.
The ideal candidate will be responsible for identifying, analyzin...Show moreLast updated: 11 days ago
- Promoted
- New!
Associate / Senior Associate - Financial Due Diligence
Cherry BekaertKakinada, IN Due to our sustained growth and success in providing financial due diligence services to both strategic and financial buyers, we currently have career opportunities for a.Our ideal candidate will h...Show moreLast updated: 22 hours ago
- Promoted
- New!
US HUD Auditor
AKM GlobalKakinada, IN We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show moreLast updated: 22 hours ago
- Promoted
Ethical Hacker
MAI LabsKakinada, IN We're building something audacious, something global, in next tech at.Our mission? To distribute participatory power to billions of people in the digital economy.
What this actually means : We have b...Show moreLast updated: 16 days ago
- Promoted
Duck Creek Claims Developer (V10 or V11)
Next VenturesKakinada, IN Next Ventures are looking for a Duck Creek Claims Developer to join a Fully remote, 4-year implementation program which is due to start in 2 weeks.
You'll need experience of both configuration and i...Show moreLast updated: 11 days ago
- Promoted
Legal Analyst (remote role)
ElevateKakinada, INRemote
- Promoted
- New!
BA / QA (-Life Insurance / Annuity )
SkillveraKakinada, IN Life Insurance (Term / WL / UL) and Annuity insurance knowledge.End-to-end lifecycle experience of Product development and implementation on a policy administration platform.
IT Business Analysis experi...Show moreLast updated: 22 hours ago
- Promoted
Actuarial Life GGY AXIS
EliteRecruitmentsKakinada, IN We are hiring for a client-facing.This role involves supporting life actuarial valuation, assumption review, model development, and reporting — with a strong focus on.
This is an excellent opportuni...Show moreLast updated: 21 days ago
- Promoted
Junior Geo-Political Risk Analyst (AMERICAS)
MAX SecurityKakinada, 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
- New!
Insurance Specialist
Scry AIKakinada, IN Insurance Specialist (SME – Claims, Underwriting & Compliance).Years in Insurance Operations, Claims Management, or Underwriting (experience with AI-driven insurance or digital tools preferred).Scr...Show moreLast updated: 22 hours ago