No longer accepting applications
KYC analyst
Tata Consultancy Servicesnadiad, 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 • nadiad, India
Related jobs
![Senior Analyst - KYC QC [T500-21245]](https://cdn-logos.talent.com/v1/logo/image?feedcode=attb-in&company_name=MUFG)
- Promoted
Configuration Analyst - I
ExxatVadodara, Gujarat, India Generating Scripts & writing Cosmos SQL API Queries.Accommodating Client requirements in the Code built up logic.Build and test product configurations for all products including surveys, care plans...Show moreLast updated: 23 hours ago
- Promoted
Analyst - Client Accounting Services (US)
Sikich Indiaahmedabad, gujarat, in Candidates must be computer literate with prior experience in US GAAP general accounting and financial statement preparation.
Sikich draws on a diverse portfolio of technology solutions to deliver t...Show moreLast updated: 30+ days ago
- Promoted
Analyst, Invoicing
UnitedLexAhmedabad, 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: 23 hours ago
- Promoted
Kinaxis Developer
RandomTreesVadodara, 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
Assistant Manager
Sintexkalol, gujarat, in We are looking for a dedicated and technically skilled.Assistant Manager / Senior Engineer.This role requires a hands-on engineer with strong project coordination abilities, deep understanding of S...Show moreLast updated: 22 days ago
- Promoted
KYC Operations Lead
Career GuidelineAhmedabad, Republic Of India, IN 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: 22 days ago
- Promoted
- New!
Offshore - Kraken Data Analyst
iO Associatesvadodara, gujarat, 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: 17 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
Oracle Analytics Cloud (OAC) Developer
TribolaTech IncVadodara, 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: 23 hours ago
- Promoted
Pricing Analyst – B2B SaaS
Zyoin Groupahmedabad, gujarat, 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: 20 days ago
- Promoted
KYC / AML Due Diligence
AKM GlobalAnand, 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: 23 hours ago
- Promoted
- New!
Senior Analyst - KYC QC [T500-21245]
MUFGNadiad, Gujarat, 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: 18 hours ago
- Promoted
Senior Analyst - Client Accounting Services (US)
Sikich IndiaAhmedabad, Gujarat, India Candidates must be computer literate with prior experience in US GAAP general accounting and financial statement preparation.
Sikich draws on a diverse portfolio of technology solutions to deliver t...Show moreLast updated: 30+ days ago
- Promoted
Senior Analyst
Branch InternationalVadodara, 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: 23 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: 21 days ago
- Promoted
KYC analyst
Tata Consultancy ServicesNadiad, 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: 22 days ago
- Promoted
Kyc Analyst
Tata Consultancy ServicesAnand, 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
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