KYC Analyst (Tamil Nadu)

KYC Analyst (Tamil Nadu)

09 Aug
|
Intuitive Apps
|
Tamil Nadu

09 Aug

Intuitive Apps

Tamil Nadu

Tamil Nadu, India Skills KYCAMLRisk AssessmentDue DiligenceCorporate BankingAPAC Regulations We are seeking a proactive and detail-oriented KYC Analyst to conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews, ensuring compliance with AML regulations. The role requires expertise in risk assessment and customer verification processes.

Responsibility

Perform CDD and EDD on recent and existing clients.,Analyze customer information and transaction patterns to identify risks.,Ensure compliance with AML regulations.,Collaborate with risk and legal teams to support KYC processes.,Assist in periodic KYC reviews and regulatory audits.

Qualification

Bachelor’s degree in Finance, Business Administration, Law, or a related field.

Job Overview Date PostedApril 07, 2025 LocationTamil Nadu, India TypeFull Time Experience3 - 7 years CTCBudget not specified

📌 KYC Analyst (Tamil Nadu)
🏢 Intuitive Apps
📍 Tamil Nadu

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Restaurant Manager (Mumbai)

Restaurant Manager (Mumbai)

10 Aug
|
Marriott International
|
Mumbai
  • 10 Aug
  • Marriott International
  • Mumbai

Managing Day-to-Day Operations - Supervises and manages employees. Manages all day-to-day operations. Understands employee positions well enough to perform duties in employees' absence. - Maintains [...]

Revit architects - Highly experienced - Barch a must!!! (Kurnool)

Revit architects - Highly experienced - Barch a must!!! (Kurnool)

10 Aug
|
BINDER
|
Kurnool
  • 10 Aug
  • BINDER
  • Kurnool

Binder is lookinf for you B.Arch a must !! Minimum 3 years Revit experience !! Please read before you apply: - Only experienced Revit architects. - Only Architects with B.Arch. This post is n [...]

Subscribe to this job alert:

Get the latest job offers by email for: kyc analyst (tamil nadu) / tamil nadu

Revit architects - Highly experienced - Barch a must!!! (Pushkar)

Revit architects - Highly experienced - Barch a must!!! (Pushkar)

10 Aug
|
BINDER
|
Pushkar
  • 10 Aug
  • BINDER
  • Pushkar

Binder is lookinf for you B.Arch a must !! Minimum 3 years Revit experience !! Please read before you apply: - Only experienced Revit architects. - Only Architects with B.Arch. This post is n [...]

Senior Principal Designer – Instrumentation (Kolkata)

Senior Principal Designer – Instrumentation (Kolkata)

10 Aug
|
Jacobs
|
Kolkata
  • 10 Aug
  • Jacobs
  • Kolkata

At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems for thriving cities, resilient environments, mission-critical outcomes, operational advancement, s [...]

Subscribe to this job alert:

Get the latest job offers by email for: kyc analyst (tamil nadu) / tamil nadu