Analyst (Chennai)

Analyst (Chennai)

16 Sep
|
TP
|
Chennai

16 Sep

TP

Chennai

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

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