WALK-IN HIRING

INTERNATIONAL CORPORATE KYC

UK BASED BANK PROCESS | KYC ONBOARDING | PAPER MANDATES

? MANDATORY: Mention "HR Puja" on top of your resume

? INTERVIEW & JOB LOCATION

Shriram Gateway, Perungalathur

B6 Block, Ground Floor

Shriram Gateway

? EMPLOYMENT TYPE: Full-Time

? INTERVIEW MODE: Face-to-Face Interview

? SEND RESUME : [email protected]

? WALK-IN TIMINGS

Monday to Friday

11:00 AM - 6:00 PM

JOB SUMMARY:

Seeking experienced professionals with expertise in:

✅ Corporate Client Onboarding

✅ Corporate Account Screening

✅ KYC Due Diligence

✅ Paper Mandates Management

✅ UK Banking Operations

KEY SKILLS REQUIRED

- End-to-End Corporate Client Onboarding
- KYC Documentation Review & Validation
- UBO & Companies House Knowledge
- Sanctions Screening
- PEP Screening
- Adverse Media Checks




- Account Maintenance Activities
- AML & Regulatory Compliance
- Client Interaction & Query Resolution

ELIGIBILITY

? Graduation Mandatory

✅ Minimum 1 Year Experience in:

- International KYC
- Corporate Onboarding
- UK Banking Processes

WORK SCHEDULE & BENEFITS ✔ 5-Day Work Week

✔ 2 Rotational Week Offs

✔ 24/7 Shift Workplace

✔ 9-Hour Shift (Including 1-Hour Break)

✔ Two-Way Cab Facility within boundary

SALARY

? 4lpa to 5.5 LPA

APPLY NOW

? Walk in directly to Shriram Gateway, Perungalathur

? Mention "HR Puja" on your Resume

? IMMEDIATE JOINERS ONLY ?

📌 Analyst (Chennai)
🏢 TP
📍 Chennai