This job offer is not available in your country.
KYC analyst
Tata Consultancy ServicesAhmedabad, IN2 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 • Ahmedabad, IN
Related jobs
![Analyst - EMEA AML KYC [T500-20894]](https://cdn-logos.talent.com/v1/logo/image?feedcode=clickcast-appcast-li-in-cpc&company_name=MUFG)
- Promoted
- New!
Customer Insights Analyst
ApplicantzAnand, IN THIS IS A 6 months CONTRACT POSITION WITH ONE OF THE LARGEST, GLOBAL, TECHNOLOGY LEADER.We seek a proactive Customer Retention and Accounts Specialist to manage customer interactions, encourage sub...Show moreLast updated: 13 hours ago
- Promoted
Domo BI - Analyst
EXLGandhinagar, 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
- New!
Analyst - EMEA AML KYC [T500-20894]
MUFGAnand, IN Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 13 hours ago
- Promoted
Oracle Sales Cloud Analyst
KPG99 INCGandhinagar, IN Role : Oracle Sales Cloud Analyst.Technical expertise to work independently as an offshore resource.Good knowledge or (and) expertise in Microsoft Outlook Plugin Integration with Oracle Sales Cloud...Show moreLast updated: 2 days ago
- Promoted
- New!
Senior Pricing Analyst
Tata ElectronicsGandhinagar, IN Tata Electronics Private Limited (TEPL) is a greenfield venture of the Tata Group specializing in manufacturing precision components.
India’s first AI-enabled, state-of-the-art Semiconductor Foundry...Show moreLast updated: 13 hours ago
- Promoted
- New!
Lead Implementation Analyst
InfinxGandhinagar, IN Lead Software Engineer Job Location : Bangalore.Understanding the product and responsible for implementing them for new clients.
Customizations to the product required for any clients.Work with cross...Show moreLast updated: 13 hours ago
- Promoted
Senior Manager – KRA Operations (IFSC - GIFT City)
Career GuidelineAhmedabad, Gujarat, India Hiring : Senior Manager – KRA Operations (IFSC - GIFT City).Location : GIFT City, Gandhinagar, Gujarat.We’re looking for an experienced professional to lead KYC Registration Agency (KRA) Operations w...Show moreLast updated: 2 days ago
- Promoted
- New!
Compliance Associate for KYC / KYB
CodeGamaAhmedabad, Gujarat, India Title : Compliance Associate KYC / KYB Department : CoE Operations Location : Bangalore, India Type : Permanent Join CodeGama's Central AML / KYC team as an Associate KYC Process.You will play a cruci...Show moreLast updated: 8 hours ago
- Promoted
- New!
Purchasing Systems Analyst
Kauvery HospitalGandhinagar, IN We are seeking a detail-oriented and proactive Purchasing Systems Analyst with 2-4 years of experience to join the Corporate team of our hospital chain.
The ideal candidate will have a strong functi...Show moreLast updated: 13 hours ago
- Promoted
Senior Project Analyst
Sikich IndiaAhmedabad, Gujarat, India Business Administration, Operations, and Internal Project Management.The ideal candidate will manage end-to-end project management endeavors, from initiation to closure, across Accounting, Finance ...Show moreLast updated: 30+ days ago
- Promoted
Technical Analyst
Insight GlobalAhmedabad, 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: 12 days ago
- Promoted
Workforce Management (Frontline Analyst)
Gainwell TechnologiesGandhinagar, 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: 16 days ago
- Promoted
IAM Analyst
Dexian IndiaAhmedabad, 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: 17 days ago
- Promoted
- New!
AVP- Global AML KYC Advisory [T500-20910]
MUFGGandhinagar, IN Japan’s premier bank, with a global network spanning in more than 40 markets.Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to busin...Show moreLast updated: 13 hours ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaAhmedabad, 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
- New!
Pricing Analyst – B2B SaaS
Zyoin GroupAnand, 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: 13 hours ago
- Promoted
- New!
Analyst
Exbo GroupAhmedabad, IN Exbo Group / Kena International is looking for an exceptional individual to join our transaction services team.This is an opportunity to become an integral member of a rapidly growing business with l...Show moreLast updated: 13 hours ago
- Promoted
Data Analytics & Insights Analyst
AstreyaAhmedabad, 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