7 International Kyc Jobs

KYC Analyst (International process) Grad is a Mandatory Job location - Chennai Business KYC experience with a knowledge of AML. should have knowledge of Onboarding & Offboarding. Salary - upto 4 LPA Shift- 5days working Share your cv - 6357157173 Required Candidate profile both way cab faclity is available within 15km area range Immediate joiner Only work from office Interview mode:Virtual Immediate joiner

Hiring for KYC Analyst Graduation Mandatory Excellent communication required Immediate Joining 5 days working 2 days week off More info pls call HR Janani - 6382190298 & HR - 7826016280 Required Candidate profile KYC,CB,FATCA,CRS, Kyc Verification, Sanction, Risk Management, Operational Analysis,Cdd, Edd, Call Audit Perks and benefits PF & Cab Facility

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath 9150989283

Hiring for Email process 5 Days working, Rotational Graduate/UG with min 6 months experience KYC/International banking/Document verification experience Location-Gurgaon Salary- Up to 5.5 lpa Cab/ Travel allowance available Need Immediate Joiner's Required Candidate profile Need candidate wit good communication skills and required set of skills| Contact for more Information 9911567769 , 9560028009 9355226337 , 8860576337

Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Chennai on 29th March 2025. Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: KYC Analyst Walk in Drive Date: Saturday, 29th March 2025. Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 600119. Timing: 09:00 AM - 12:00 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in any Shifts. Good Communication Skills. Mode of Salary credit should be through bank from all the employers (No Cash in hand) All educational and employment documents are mandatory to have. Skill Requirement: Graduate with 1 - 5 years of experience in KYC screening. Excellent communication skill. Responsible for verification of Client data (End to End KYC). Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed. Perform the risk assessment of the Client to be adopted/reviewed. Signing off on new client adoptions and periodic reviews Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies. Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered. PFB the norms to be followed during the Interview process. We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates. Two / four-wheelers can be parked in the parking area. Candidates must wait in the lounge. Water dispensers are available. Rest rooms are located near the wash area of the cafeteria. " 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. *** Kindly share this information with your friends and bring them along with you ****

Role & responsibilities : Ability to understand the KYC requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review. • Conduct clear and concise request for information (RFI) to customers to obtain specific information/documentation required to fulfil EDD. • Ability to understand and interpret customer conversations. It involves assessing customer responses, translating them to actionable insights that can be effectively translated to Risk Based Approach by mitigating all risks associated. • Perform internal and external research on the customer to obtain and gather specific information and documentation that are crucial to build the customer profile and EDD (but not limited to geographic location, employment verification, Source of Fund, Source of Wealth, Negative News/PEP/Sanctions Screening and other information that may be pertinent to the EDD review) • Ensure that key stakeholders are kept informed on progress or bottlenecks within the EDD Process • Identify and make recommendations on process and policy improvements / clarifications to increase efficiency and accuracy. Interested candidates share your updated resume on the mail id : sameswari.m@randstad.in

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456