No longer accepting applications
KYC analyst
Tata Consultancy Servicespanipat, India15 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 • panipat, India
Related jobs
)
![Senior Analyst - KYC QC [T500-21245]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-in&company_name=MUFG)
- Promoted
Kyc Analyst
Tata Consultancy ServicesPānīpat, Republic Of India, 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: 15 days ago
- Promoted
Pricing Analyst – B2B SaaS
Zyoin Groupnarela, delhi, 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: 21 days ago
- Promoted
Analyst, Invoicing
UnitedLexnarela, delhi, in UnitedLex (erstwhile iRunway India Pvt Ltd) is a data and professional services company delivering outcomes that create value and competitive advantage for legal and the business.Our business is an...Show moreLast updated: 1 day ago
- Promoted
Oracle Analytics Cloud (OAC) Developer
TribolaTech Incpanipat, haryana, in Title - Oracle Analytics Cloud (OAC) Developer.We are looking for talented and experienced professionals with a strong background in Oracle Analytics Cloud (OAC) with rich data visualization skills...Show moreLast updated: 1 day ago
- Promoted
B2B Sales Executive
Asli AyurvedaKarnal, Haryana, India Sales Executive – B2B (Third-Party Manufacturing : Nutraceuticals, Herbal Cosmetics & Ayurvedic Medicines).Location : Taraori ( Karnal , Haryana).
Bharat’s leading luxury Ayurvedic contract manufactur...Show moreLast updated: 30+ days ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
Arcananarela, delhi, 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
IICS CAI ( Full-time at a Fortune 500 tech MNC )
HARPpanipat, haryana, in We are seeking an experienced IICS (Informatica Intelligent Cloud Services) CAI Architect with strong expertise in Application Integration and API development.
The ideal candidate will have deep tec...Show moreLast updated: 1 day ago
- Promoted
B2b Sales Executive
Asli AyurvedaKarnāl, Republic Of India, IN Sales Executive – B2B (Third-Party Manufacturing : Nutraceuticals, Herbal Cosmetics & Ayurvedic Medicines).Location : Taraori ( Karnal, Haryana).
Bharat’s leading luxury Ayurvedic contract manufacture...Show moreLast updated: 30+ days ago
- Promoted
KYC / AML Due Diligence
AKM Globalpanipat, haryana, 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: 1 day ago
- Promoted
Senior Business Analyst (Crypto & Fintech)
ValueLabspanipat, haryana, 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: 9 days ago
- Promoted
Sales Executive
Thomas Cook India LimitedKarnal, Haryana, India Common Branch / Airport Operational responsibilities : .Responsible to acquire new business – by driving the assigned line of business & achieve the set sales targets.
Achieve the assigned revenue tar...Show moreLast updated: 22 days ago
- Promoted
- New!
Oracle CPQ Technofunctional
Maneva Consulting Pvt. Ltd.panipat, haryana, in Minimum 5-8 years of experience and minimum 3 years in Oracle CPQ Cloud implementations.Good experience in Support project.
Strong exposure to CPQ cloud architecture and implementation best practice...Show moreLast updated: 21 hours ago
- Promoted
NetSuite Analyst
Somnetics (Som Imaging Informatics Pvt. Ltd.)narela, delhi, in NetSuite Functional Analyst certification.Financials, Inventory, Sales, CRM).Multi-Book Accounting, Tax setups (Avalara),.
Celigo, Shopify, Amazon, 3PL, banking).Saved Searches, KPIs, dashboards, an...Show moreLast updated: 12 days ago
- Promoted
Sales Executive
Giant trussRohtak Tehsil, Haryana, India Manufacturing / Truss & Structural Fabrication.We are looking for a proactive and customer-focused.The ideal candidate should have strong communication, follow-up, and organizational skills.Serve a...Show moreLast updated: 1 day ago
- Promoted
Kinaxis Developer
RandomTreespanipat, haryana, in We are a forward-thinking organization dedicated to leveraging data to drive business success.Our mission is to empower teams with actionable insights and foster a culture of innovation and collabo...Show moreLast updated: 30+ days ago
- Promoted
- New!
Senior Analyst - KYC QC [T500-21245]
MUFGpanipat, 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: 19 hours ago
- Promoted
Offshore - Kraken Data Analyst
iO Associatesnarela, delhi, in An exciting opportunity has arisen for an experienced.UK-based management consultancy known for delivering practical, data-driven transformation across the utilities, energy, telecoms, and infrastr...Show moreLast updated: 1 day ago
- Promoted
Senior Analyst
Branch Internationalpanipat, haryana, 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: 1 day ago