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 : 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 & ADVANTAGES ✔ 5-Day Work Week ✔ 2 Rotational Week Offs ✔ 24/7 Shift Environment ✔ 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 (Tamil Nadu)
🏢 TP
📍 Tamil Nadu