KYC analyst
Tata Consultancy Serviceskolhapur, India17 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 • kolhapur, India
Related jobs
Position : Centralized Monitoring Analyst (12-month contract).Location : Remote - India-based.The Company : A pioneering global pharmaceutical company.
Join a leading organization recognized as a pione...Show moreLast updated: 1 hour ago
- Promoted
KYC / AML Due Diligence
AKM GlobalKolhapur, 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: 3 days ago
- Promoted
Tactical Analyst
MAX SecurityKolhapur, 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
Azure Solutions Architect – SaaS Clinical Supply Chain Analytics
Boston InsightsKolhapur, IN Technical Architect – Supply Chain Analytics Platform (Power Platform & Microsoft Azure).Boston Insights is on a mission of transforming clinical supply chains through data-driven command center ca...Show moreLast updated: 3 days ago
- Promoted
IICS CAI ( Full-time at a Fortune 500 tech MNC )
HARPKolhapur, 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: 3 days ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaKolhapur, 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
Analyst, Invoicing
UnitedLexKolhapur, IN UnitedLex (erstwhile iRunway India Pvt Ltd).Our business is anchored by a passion for innovation brought to life by a global community of diverse individuals determined to deliver on the promise of...Show moreLast updated: 3 days ago
- Promoted
KYC analyst
Tata Consultancy Servicessangli, 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: 17 days ago
- Promoted
Kyc Analyst
Tata Consultancy ServicesSāngli, 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: 17 days ago
- Promoted
Operations Customer Expert- AML / KYC
TPKolhapur, IN Job Title : AML / KYC Back Office Executive.Location : Malad, Mumbai (West / East).Experience Required : 1 Year (Minimum).
Department : Compliance / Operations / Banking BPO.Shift : Day / Rotational (as per ...Show moreLast updated: 3 days ago
- Promoted
Oracle Integration Cloud (OIC) Administrator
Vienna ConsultancyKolhapur, IN Title- Oracle Integration Cloud (OIC) Administrator.Contract Duration- 6 Months ,with the possibility of extension.We are seeking a skilled Oracle Integration Cloud (OIC) Administrator responsible ...Show moreLast updated: 2 days ago
- Promoted
Senior PowerBI Developer
InfoBeansKolhapur, IN Task Description : Power BI Developer.Power BI – Expert level (5–7+ years).DAX, Power Query (M language), measures, advanced data modeling, row-level security.
Experience with complex dashboards, rep...Show moreLast updated: 16 days ago
- Promoted
OIC Admin
Vienna ConsultancyKolhapur, IN We are seeking a skilled Oracle Integration Cloud (OIC) Administrator responsible for managing, monitoring, and supporting integration solutions across Oracle Cloud and on-premise systems.The role ...Show moreLast updated: 3 days ago
- Promoted
Senior Analyst
Branch InternationalKolhapur, 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: 3 days ago
- Promoted
IT Purchasing Analyst
Insight GlobalKolhapur, IN Remote - coverage to 10 : 30pm IST.Procurement, Purchasing or Supply Chain.Experience within various IT categories : .Software, Managed Services, Hardware, Network, Telecom.
Extensive experience with MS...Show moreLast updated: 2 days ago
- Promoted
International Freight Forwarding Operations & Pricing Executive
RRA GroupKolhapur, 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: 16 days ago
- Promoted
- New!
Centralized Monitoring Analyst (Remote)
iO AssociatesKolhapur, INRemote
- Promoted
- New!
IICS developer (CDI and CAI)
TribolaTech IncKolhapur, IN Total experience not more than : 4 to 6 years.Good to have Python, Shell scripting.Show moreLast updated: 1 hour ago
- Promoted
Pricing Analyst – B2B SaaS
Zyoin Groupsangli, maharashtra, 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: 23 days ago