No longer accepting applications
KYC analyst (Urgent Search)
Tata Consultancy ServicesDelhi, Delhi, India12 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
Kyc Analyst • Delhi, Delhi, India
Related jobs![Senior Analyst - KYC QC [T500-20410]](https://cdn-logos.talent.com/v1/logo/image?feedcode=disruptedcloud-in&company_name=MUFG)
- Promoted
Senior Analyst - KYC QC [T500-20410]
MUFGDelhi, 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: 21 days ago
- Promoted
KYC AML Associate
PwCDelhi, India Job Title : AML / KYC Analyst and Associate Company : PwC India Location : Bangalore Job Type : Full-time.Summary : We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our...Show moreLast updated: 16 days ago
- Promoted
KYC Analyst
Tata Consultancy ServicesDelhi, India 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: 16 days ago
- Promoted
Analyst - US KYC [T500-20834]
MUFGDelhi, India About Us : 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 2,7...Show moreLast updated: 16 days ago
- Promoted
Analyst - QA US KYC [T500-20948]
MUFGDelhi, 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: 12 days ago
- Promoted
Senior Analyst KYC QA - APAC [T500-20545]
MUFGDelhi, 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
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaMeerut, 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
Telemetry Analyst
Greymatter InnovationzMeerut, IN Greymatter Innovationz helps you stay digitally relevant across domains, technologies, and skillsets, every day.Support building an Enterprise Data Lakehouse focused on observability.Define relevan...Show moreLast updated: 9 days ago
- Promoted
Analyst - EMEA AML KYC [T500-20894]
MUFGDelhi, 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: 14 days ago
- Promoted
AML / KYC Professionals
Career GuidelineDelhi, India Walk-In Drive – AML / KYC Professionals.Date : 11th October 2025 | Location : Hyderabad (No Relocation).We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / ...Show moreLast updated: 16 days ago
- Promoted
International Freight Forwarding Operations & Pricing Executive
RRA GroupMeerut, IN Federal Maritime Commission (FMC)-certified NVOCC.WCA, JCTrans, CIFFA, and FIATA.Our integrated platform enables our clients to experience a seamless end-to-end supply chain solution.We’re currentl...Show moreLast updated: 8 days ago
- Promoted
Analyst - FI KYC [T500-21054]
MUFGDelhi, 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: 5 days ago
- Promoted
AVP- Global AML KYC Advisory [T500-20910]
MUFGDelhi, 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: 14 days ago
- Promoted
Kyc analyst
Tata Consultancy ServicesDelhi, Delhi, India 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: 2 days ago
- Promoted
MNC Hiring For KYC Onboarding
ConfidentialDelhi NCR We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.The ideal candidate will be responsible for conducting KYC checks, ensuring compl...Show moreLast updated: 30+ days ago
- Promoted
Hiring For KYC Onboarding
ConfidentialGurgaon / Gurugram Review customer documentation to ensure compliance with AML and KYC guidelines.Identify potential risks and escalate issues as required.
Maintain accurate and up-to-date records in internal systems....Show moreLast updated: 30+ days ago
- Promoted
KYC analyst
Tata Consultancy ServicesGhaziabad, 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: 16 days ago
- Promoted
KYC Onboarding Specialist
Empenofore TechnologiesGurugram, Haryana, India There are two roles each for Private Onboarding and Corporate Onboarding.As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requi...Show moreLast updated: 8 days ago