Kyc jobs in Tamil Nadu
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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…
- SPS VenturesChennai, Tamil Nadu
- Bachelor’s or master's degree from a recognized university in financial or any other streams.
- Minimum 7+ year of experience working in an AML-Transaction…
View similar jobs with this employerU.S. Bank National AssociationChennai, Tamil Nadu- Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create,…
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…
- View all Citi jobs - Chennai, Tamil Nadu jobs - Operations Analyst jobs in Chennai, Tamil Nadu
- Salary Search: KYC Operations Analyst salaries in Chennai, Tamil Nadu
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- CitiChennai, Tamil Nadu
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to…
- View all Citi jobs - Chennai, Tamil Nadu jobs - Operations Manager jobs in Chennai, Tamil Nadu
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- CitiChennai, Tamil Nadu
- The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to…
- Venpa Global TechnologiesChennai, Tamil Nadu
- The role is ideal for individuals who are fluent in both English and Hindi, possess strong communication skills, and are passionate about providing an…
- GRG POLY DYNAMICS PRIVATE LIMITEDChennai, Tamil Nadu
- Provident Fund
- Document Validation: Scrutinize submitted identity, educational, and financial documents to ensure they are authentic and complete.
- GRG POLY DYNAMICS PRIVATE LIMITEDChennai, Tamil Nadu
- Provident Fund
- Document Validation: Scrutinize submitted identity, educational, and financial documents to ensure they are authentic and complete.
- NAUTILUS SHIPPING (INDIA) PVT LTDChennai, Tamil Nadu
- Provident Fund
- Document Validation: Scrutinize IDs (e.g., Aadhar, PAN, Passports), educational degrees, and financial records for authenticity and accuracy.
View similar jobs with this employerBanking Operations New Associate
Often replies in 1 dayAccentureChennai, Tamil Nadu- This includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and facilitating payments…
- CitiChennai, Tamil Nadu
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to…
- Guidehouse India Pvt LtdChennai, Tamil Nadu
- Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs.
- Analyze customer profiles, transaction activity, and…
View similar jobs with this employerBanking Operations Associate
Often replies in 1 dayAccentureChennai, Tamil Nadu- This includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and facilitating payments…
View similar jobs with this employerBanking Operations Senior Analyst
Often replies in 1 dayAccentureChennai, Tamil Nadu- This includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and facilitating payments…
View similar jobs with this employerBanking Operations Analyst
Often replies in 1 dayAccentureChennai, Tamil Nadu- This includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and facilitating payments…
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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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