1 Luxumbourg Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Kiya.ai logo
Corporate Global KYC Analyst - Chennai Kiya.ai

5.0 - 7.0 years

4 - 7 Lacs

chennai

Hybrid

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligen...

Posted 5 hours ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies