Role & responsibilities

- End-to-End KYC: Perform complete Know Your Customer checks for corporate entities.
- Client Onboarding: Handle onboarding processes, ensuring compliance with regulatory standards.
- Remediation: Review and update existing client records to meet compliance requirements.
- CDD, EDD, ODD: Conduct Customer Due Diligence, Enhanced Due Diligence, and Ongoing Due Diligence.
- Corporate Entities: Specialize in handling KYC for corporate clients.
- Ensure adherence to compliance policies and regulatory guidelines.
- Communicate effectively with internal teams and clients to resolve queries.

Preferred candidate profile

- Minimum 2 years of experience in end-to-end KYC processes.
- Robust knowledge of CDD, EDD, and ODD.
- Prior experience in client onboarding and remediation.
- Excellent communication skills (verbal and written).
- Ability to work in rotational shifts including UK shift.
- We prefer only immediate joiners.
- 5 days a week
- Rotational shifts including UK shift
- 2 days off
- Both-way cab facility provided

Location:

- Perungudi, Chennai (Client Location)

Interested candidates can share you resume to the below email address [email protected]

📌 Tech Mahindra Hiring For KYC Analyst -Immediate Joiners (Chennai)
🏢 Tech Mahindra
📍 Chennai