This job offer is not available in your country.
KYC analyst
Tata Consultancy Serviceshosur, tamil nadu, in5 hours 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 • hosur, tamil nadu, in
Related jobs
![Senior Analyst - Reconciliation and Investigation [T500-19860]](https://cdn-logos.talent.com/v1/logo/image?feedcode=jobtraffic-in&company_name=MUFG)
)
- Promoted
Actuarial Life GGY AXIS
EliteRecruitmentsBangalore, IN We are hiring for a client-facing.This role involves supporting life actuarial valuation, assumption review, model development, and reporting — with a strong focus on.
This is an excellent opportuni...Show moreLast updated: 20 days ago
- Promoted
IAM Analyst
Dexian Indiahosur, tamil nadu, in Contractual Role / Freelancer-3 Months.Skills-IAM, Data analysis or validation (Excel, VLookup, Macro), Query Language (SQL or PowerShell) , Python (Good-to-Have).
Need basic IAM conceptual Knowledge....Show moreLast updated: 15 days ago
- Promoted
- New!
Underwriter
WNShosur, tamil nadu, in The Mortgage underwriting associate evaluate and determine the eligibility of loan applications of residential mortgage 1 to 4 family loans.
Mortgage underwriting associate role includes but not lim...Show moreLast updated: 5 hours ago
- Promoted
- New!
KYC AML Associate
PwCBengaluru, Karnataka, India Job Title : AML / KYC Analyst and Associate.We are seeking a highly skilled AML / KYC Analyst with 2-6 years of experience to join our dynamic team in Financial Crime Compliance.The ideal candidate will...Show moreLast updated: 6 hours ago
- Promoted
Gainsight Administrator
IRIS Centre of Excellence - Indiahosur, tamil nadu, in We are excited to announce a job opportunity at IRIS KPO Resourcing India Pvt Ltd for the position of.We are seeking a skilled Gainsight Administrator to join our Customer Success Operations team i...Show moreLast updated: 22 days ago
- Promoted
- New!
KYC analyst
Tata Consultancy ServicesBengaluru, 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: 6 hours ago
- Promoted
- New!
Murex Market Risk BA
Luxoft IndiaBengaluru, Karnataka, India FRTB / MR related configurations.FO Dev implementations including curves setup, sim views, PL analysis, etc.End to end ownership of tasks in cooperation with Dev and Testing team.Murex Market Risk c...Show moreLast updated: 6 hours ago
- Promoted
FATCA / CRS Reporting Specialist
Optaxhosur, tamil nadu, in Optax Limited is a small but growing advisory business that uses our bespoke software and technical expertise to simplify FATCA & CRS reporting and ensure compliance accuracy.Focusing on private fu...Show moreLast updated: 9 days ago
- Promoted
Executive Internal Audit
United Breweries Ltd.Bengaluru, Karnataka, India Perform audits diligently from planning to reporting.Perform Follow ups with the process owners to ensure the closure of open issues.
Conduct Investigations / management reviews from time to time as...Show moreLast updated: 15 days ago
- Promoted
Risk Reporting
Acuity Knowledge PartnersBengaluru, Karnataka, India Sell-Side Research & Operations.The Risk Reporting Analyst plays a critical role in identifying, analyzing, and reporting financial risks associated with market activities.This role supports risk m...Show moreLast updated: 22 days ago
- Promoted
Junior Geo-Political Risk Analyst (Europe)
MAX Securitybangalore district, karnataka, 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: 22 days ago
- Promoted
- New!
BA / QA (-Life Insurance / Annuity )
SkillveraBangalore, IN Life Insurance (Term / WL / UL) and Annuity insurance knowledge.End-to-end lifecycle experience of Product development and implementation on a policy administration platform.
IT Business Analysis experi...Show moreLast updated: 6 hours ago
- Promoted
Senior Analyst - Reconciliation and Investigation [T500-19860]
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: 30+ days ago
- Promoted
Senior Analyst - Reconciliation and Investigation
MUFG Global Service (MGS)Bengaluru, India Japans 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 busine...Show moreLast updated: 30+ days ago
- Promoted
- New!
Audit Associate
United HR Solutions Pvt. Ltd.hosur, tamil nadu, in Com / MBA (Finance) / CA Inter / CA / ACCA.Assist in execution of audit engagements (statutory, group, and internal audits).
Perform substantive audit testing, analytical reviews, and verify financi...Show moreLast updated: 5 hours ago
- Promoted
- New!
Insurance Capabilities Lead – Analytics Consulting
Tiger Analyticshosur, tamil nadu, in Tiger Analytics is global analytics consulting firm.With data and technology at the core of our solutions, we are solving some of the toughest problems out there.
Our culture is modelled around expe...Show moreLast updated: 5 hours ago
- Promoted
- New!
Compliance Specialist
Sycamore Informatics Inc.hosur, tamil nadu, in Assist with Quality System development, training, and process.Assist with internal audits to assess compliance.Represent or assist SI in external audits.
Participate in the CAPA process.Assist and w...Show moreLast updated: 5 hours ago
- Promoted
Financial Risk Analyst
Green HR Solutionshosur, tamil nadu, in Hiring For USA Based Multinational Company.We are seeking a detail-oriented Financial Risk Analyst to join our Risk Management team.
The ideal candidate will be responsible for identifying, analyzin...Show moreLast updated: 10 days ago
- Promoted
Insurance Specialist
Scry AIhosur, tamil nadu, in Insurance Specialist (SME – Claims, Underwriting & Compliance).Years in Insurance Operations, Claims Management, or Underwriting (experience with AI-driven insurance or digital tools preferred).Scr...Show moreLast updated: 3 days ago
- Promoted
- New!
US HUD Auditor
AKM Globalhosur, tamil nadu, in We are seeking a detail-oriented and experienced audit professional with 2+ years of hands-on experience in.Low-Income Housing Tax Credit (LIHTC) Audits.
The ideal candidate will have a strong under...Show moreLast updated: 5 hours ago