KYC analyst
Tata Consultancy Servicesbangalore district, karnataka, in24 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 • bangalore district, karnataka, in
Related jobs![Analyst - US KYC [T500-20834]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobrapido-pms&company_name=MUFG)
![Senior Analyst - KYC QC [T500-21245]](https://cdn-logos.talent.com/v1/logo/image?feedcode=clickcast-appcast-li-in-cpc&company_name=MUFG)
![Analyst - US KYC [T500-21145]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-in&company_name=MUFG)
- Promoted
Analyst - US KYC [T500-20834]
MUFGbangalore, karnataka, in Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 24 days ago
- Promoted
KYC Remediation Senior Analyst
MUFGBengaluru, Republic Of India, 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: 2 days ago
- Promoted
EMEA KYC / AML Analyst
MUFGBengaluru, Republic Of India, 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: 21 days ago
- Promoted
Financial Institutions KYC Analyst
MUFGBengaluru, Republic Of India, IN Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 30+ days ago
- Promoted
APAC KYC Remediation and QA Analyst
MUFGBengaluru, Republic Of India, 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: 30+ days ago
- Promoted
Senior Analyst - KYC QC [T500-21245]
MUFGBengaluru, Karnataka, India 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: 2 days ago
- Promoted
Analyst - US KYC [T500-21145]
MUFGBengaluru, Karnataka, India Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locatio...Show moreLast updated: 2 days ago
- Promoted
Analyst - EMEA AML KYC [T500-20894]
MUFGBengaluru, Karnataka, India 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: 21 days ago
- Promoted
KYC Onboarding Analyst
MUFGBengaluru, Republic Of India, 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: 24 days ago
- Promoted
Senior Analyst - KYC QC [T500-20410]
MUFGBengaluru, Karnataka, India Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 30+ days ago
- Promoted
KYC analyst
Tata Consultancy Serviceshosur, tamil nadu, 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: 24 days ago
- Promoted
- New!
Sr AML / KYC Analyst / 1-3 years
Teamware Solutionshosur, tamil nadu, in Job title : Sr AML / KYC Analyst / 1-3 years.Experience Required : 1 year – 3 years.We are looking for a motivated and detail-oriented AML / KYC Analyst to join our growing compliance team.The ideal candid...Show moreLast updated: 12 hours ago
- Promoted
KYC / AML Analyst
MUFGBengaluru, Republic Of India, 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: 24 days ago
- Promoted
Analyst - QA US KYC [T500-20948]
MUFGBengaluru, Karnataka, India 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: 20 days ago
- Promoted
KYC Review Analyst
MUFGBengaluru, Republic Of India, 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: 24 days ago
- Promoted
KYC Analyst
ConfidentialBengaluru / Bangalore BCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience.The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring qua...Show moreLast updated: 30+ days ago
- Promoted
Financial KYC Analyst
MUFGBengaluru, Republic Of India, IN Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 13 days ago
- Promoted
Analyst - FI KYC [T500-21054]
MUFGBengaluru, Karnataka, India Mitsubishi UFJ Financial Group, Inc.MUFG) is one of the world’s leading financial groups.Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locatio...Show moreLast updated: 13 days ago