No longer accepting applications
(15h Left) KYC Analyst
Tata Consultancy ServicesChennai, Tamil Nadu, India16 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 consortiums 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.
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 :
"TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person / agency / partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
Create a job alert for this search
15H Left Analyst Kyc • Chennai, Tamil Nadu, India
Related jobs
- Promoted
Tactical Analyst
MAX SecurityChennai, 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
Configuration Analyst
eAspire Technolabs Inc.Chennai, Tamil Nadu, India Configuration Lead – Healthcare Product Implementation.Note : Immediate Joiners or Max - 30 to 45 Days Joiners.Interested Candidate can Share Their CV to.
You will lead a team, ensure high-quality d...Show moreLast updated: 1 day ago
- Promoted
Credit Risk Analyst
Roc360Chennai, Tamil Nadu, India Senior Associate / Manager / Vice President.Flexible but focused around 9 AM to 6 PM US EST time.Evaluate loan applications, assess creditworthiness, and manage portfolio risk.Interact with clients to ...Show moreLast updated: 1 day ago
- Promoted
Analyst, Liabilities Operations
Standard Chartered BankChennai, Tamil Nadu, India This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.
Please do not contact the recruiter directly....Show moreLast updated: 12 days ago
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaChennai, 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
PC Equities Analyst
ConfidentialChennai, India Join Barclays as a PC Equities Analyst role, where you'll play a pivotal role in working with Line PC team for completeness and accuracy of the books and records that comprises of P&L (Profit & Los...Show moreLast updated: 7 days ago
- Promoted
Sr Tech Analyst II - iManage4
ConfidentialChennai Resource must have 3 to 4 years of experience in the Switch Applications and 1-2 years of experience with TANGO.Oversee system health, configurations, and upgrades of Lusis Tango.Analyze high-imp...Show moreLast updated: 30+ days ago
- Promoted
FLM LRR Analyst
ConfidentialChennai, India Join Barclays as FLM LRR Analyst where the role holder will support wider team(Funding and Liquidity Management) with the completion of their reporting(Liquidity Risk Reporting) and control activit...Show moreLast updated: 7 days ago
- Promoted
CAE Analyst - II
ConfidentialChennai, India Good experience in Automotive transmission and driveline (traditional and electric) systems.Develop CFD methods and use of tools, to support new designs relevant to transmission and driveline, as w...Show moreLast updated: 7 days ago
- Promoted
KYC Analyst
ConfidentialChennai Minimum 1-year financial institution program background.The Agent shall be assigned distinctive roles.Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker).Conducting...Show moreLast updated: 30+ days ago
- Promoted
Liquidity Risk Reporting - Analyst
ConfidentialChennai, India Join Barclays as Liquidity Risk Reporting – Analyst where the role holder will support wider team with the completion of their reporting and control activities, assisting them with the investigatio...Show moreLast updated: 7 days ago
- Promoted
KYC Onboarding Analyst
ConfidentialChennai, India Step into a role of KYC (Know Your Customer) Onboarding Analyst at Barclays, where you'll take responsibility for client service and operational execution task.
You must take responsibility for cont...Show moreLast updated: 7 days ago
- Promoted
Analyst, Liabilities Operations
ConfidentialChennai, India Job holder is responsible to monitor all the activities of Internal Services Unit.Job holder is accountable to maintain constant vigil over checks and controls in specific areas including regulator...Show moreLast updated: 7 days ago
- Promoted
ERP Database Administrator (DBA)
GeoDataTek India Pvt LtdChengalpattu, Tamil Nadu, India Microsoft ERP Database Administrator (DBA).Microsoft Dynamics NAV, Business Central, or Dynamics 365 Finance & Operations.
You’ll be responsible for ensuring database uptime, performance, security, ...Show moreLast updated: 14 days ago
- Promoted
KYC Data Operations
ConfidentialChennai, India Step into the role of KYC Data Operations where you'll play a pivotal role in shaping the future.In this pivotal role you will manage operations within a business area and maintain processes, risk ...Show moreLast updated: 7 days ago
- Promoted
- New!
(Only 24h Left) Purchasing Systems Analyst
Kauvery HospitalChennai, Tamil Nadu, India We are seeking a detail-oriented and proactive Purchasing Systems Analyst with 2-4 years of experience to join the Corporate team of our hospital chain.
The ideal candidate will have a strong functi...Show moreLast updated: 2 hours ago
- Promoted
Assistant Manager - Quality Assurance
OhmiumChengalpattu, Tamil Nadu, India Should have in depth knowledge of.ISO 9001, ISO14001, & ISO 45001.Certified Internal auditor / Lead Auditor.Knowledge about manufacturing processes / work experience in.
Should have detailed knowled...Show moreLast updated: 16 days ago
- Promoted
KYC / AML Due Diligence
AKM GlobalChennai, 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