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2 Kyc Verification Jobs

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KYC Analyst

Teleperformance (TP)

1.0 - 3.0 years

3 - 5 Lacs

Chennai

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Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : Virtual Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...

Posted 1 week ago

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Operations Executive - Commercial Vehicle

HDB Financial Services

2.0 - 3.0 years

Pakur

Work from Office

Role & responsibilities Co-ordination with central ops team for CV Business. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. Processing and Disbursement of files. Checking KYC documents. Handling all branch administration activities. Regular follow-ups with customers. Preferred candidate profile Graduate. 2-3 yrs of relevant experience. Good communication skills. High level of Self Drive/Enthusiasm.

Posted 2 weeks ago

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