Kyc Analyst jobs
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- MICROSHARE SOFTWARE SOLUTIONS PRIVATE LIMITEDChennai, Tamil Nadu
- Food provided
- Cell phone reimbursement
- Flexible schedule
- A Know Your Customer (KYC) Analyst is a compliance professional who verifies customer identities, investigates potential risks, and prevents financial crimes…
- Rite Software Solutions & Services (IN)Remote
- Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts.
- Rate risk level of account holders based on factors such as…
- Hewlett Packard EnterpriseBengaluru, Karnataka
- Ability to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to…
- Sumitomo Mitsui Banking CorporationIndia
- Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the…
- MUFGIndiaDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading…
- View all MUFG jobs - India jobs - Quality Assurance Analyst jobs in India
- Salary Search: APAC KYC QA Analyst salaries in India
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- MUFGIndia
- KYC Operations: the objective is to provide a best-in-class KYC process.
- It ensures that KYC profiles are prepared in accordance with Group and Regulatory…
- View all MUFG jobs - India jobs - Analyst jobs in India
- Salary Search: Analyst - India KYC salaries in India
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- MUFGIndiaDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading…
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- Société GénéraleBengaluru, Karnataka
- Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/…
- Sumitomo Mitsui Banking CorporationIndia
- Performing due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the…
- Hewlett Packard EnterpriseBengaluru, Karnataka
- Ability to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to…
- Hewlett Packard EnterpriseBengaluru, Karnataka
- Ability to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to…
- ApnaBengaluru, Karnataka
- As Verification & Onboarding Operations executive, you will play a critical role in safeguarding our platform and users from fraud, harassment, and other risks.
- Priority technology holdingsChandigarh, Chandigarh
- Food provided
- Health insurance
- Paid sick time
- Leave encashment
- Internet reimbursement
- Provident Fund
- Compliance Operations team ensures that we are adhering to rules, regulations, and laws enforced by various government and non-government entities.
- Aavesh EnterprisesShivaji Nagar, Pune, Maharashtra
- Cell phone reimbursement
- Provident Fund
- The candidate will be responsible for conducting Know Your Customer (KYC) verification, Anti-Money Laundering (AML) checks, customer due diligence, and…
View similar jobs with this employerNomuraMumbai, MaharashtraJob Code: 11711 Country: IN City: Mumbai Skill Category: Operations Description: TO BE UPDATED TO BE…- View all Nomura jobs - Mumbai, Maharashtra jobs - Operations Associate jobs in Mumbai, Maharashtra
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View similar jobs with this employerCitiChennai, Tamil Nadu- The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and…
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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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