Banking jobs in Tamil Nadu
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- MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITEDChennai, Tamil Nadu
- Food provided
- Cell phone reimbursement
- Flexible schedule
- They sit on the front lines of banking and fintech security.
- A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities,…
View similar jobs with this employerAccentureChennai, Tamil Nadu- We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business…
View similar jobs with this employerAccentureChennai, Tamil Nadu- Develop and deliver core banking solutions for the applications that process the essential functions of banks, including account management, interest…
- Elephantine Enterprises Private LimitedChennai, Tamil Nadu
- Health insurance
- Paid sick time
- Life insurance
- Leave encashment
- Provident Fund
- Work from home
We are hiring CRM Banking Manager for Elephantine Enterprises Private Limited located at Adyar, Chennai Pay: ₹50,000.00 - ₹70,000.00 per month Benefits: *… - Elephantine Enterprises Private LimitedChennai, Tamil Nadu
- Health insurance
- Paid sick time
- Life insurance
- Leave encashment
- Provident Fund
- Work from home
We are hiring CRM Banking Manager for Elephantine Enterprises Private Limited located at Adyar, Chennai Pay: ₹50,000.00 - ₹70,000.00 per month Benefits: *…
View similar jobs with this employerAccentureChennai, Tamil Nadu- We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business…
View similar jobs with this employerDBS BankMadurai, Tamil Nadu- Job Purpose: To acquire CASA, Salary accounts and cross sell multiple banking products.
- Key Accountability: The key accountability of the role is to acquire new…
View similar jobs with this employerDBS BankAttur, Tamil Naducustomer service officer Location: Attur Job: Operations Schedule: Regular Employee Status: Full…
View similar jobs with this employerAccentureChennai, Tamil Nadu- We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business…
View similar jobs with this employerAccentureChennai, Tamil Nadu- Attention to detail – Accurate review and verification of documents is crucial• Organizational Skills – Ability to manage multiple files and task simultaneously…
- NAUTILUS SHIPPING (INDIA) PVT LTDChennai, Tamil Nadu
- Provident Fund
- Compliance & KYC: Ensure customer onboarding aligns with legal mandates (e.g., RBI guidelines in banking) and internal security policies.
View similar jobs with this employerAccentureChennai, Tamil Nadu- We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business…
View similar jobs with this employerDBS BankSalem, Tamil Nadu- Performing vault custodian duties, ensuring secure operations and compliance with regulatory requirements.
- Performing cash processing & cash sorting activities…
- APOLLO HOME CARECoimbatore, Tamil Nadu
- Health insurance
- Paid sick time
- Life insurance
- Provident Fund
Job Description – Banking Assistant Qualification : UG Degree (Any Discipline) Experience : Fresher & Experienced Candidates Salary : ₹20,000 – ₹45,000 per…
View similar jobs with this employerAccentureChennai, Tamil Nadu- Perform assignments/deals/tasks • Attention to details to analyze Gaps in control • Should be a self-starter, motivated and highly energized individual to…
View similar jobs with this employerDBS BankCoimbatore, Tamil Nadu- Activate Accounts opened, UPI Linkage, M0 Balance, Savings balance and increase wallet share of our banking products includes Insurance, Mortgages, UL, SIP, MF…
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Job Post Details
Kyc Analyst - job post
Chennai, Tamil Nadu
₹2,90,407.66 - ₹12,18,615.12 a year
Job details
Pay
- ₹2,90,407.66 - ₹12,18,615.12 a year
Job type
- Part-time
- Permanent
- Full-time
Location
Chennai, Tamil Nadu
Benefits
Pulled from the full job description
- Food provided
- Cell phone reimbursement
- Flexible schedule
Full job description
A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities, investigates potential risks, and prevents financial crimes like money laundering. They sit on the front lines of banking and fintech security.Core ResponsibilitiesClient Verification: Reviewing and verifying legal documents, IDs, and company registry records for individuals and corporations.Due Diligence: Conducting Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk accounts.Ongoing Monitoring: Running background screenings (e.g., sanction lists, Politically Exposed Persons (PEPs)) and executing periodic profile reviews.Reporting: Flagging suspicious activities to higher-level compliance officers and generating regulatory compliance reports.
Pay: ₹290,407.66 - ₹1,218,615.12 per year
Benefits:
- Cell phone reimbursement
- Flexible schedule
- Food provided
Work Location: In person
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