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 : Puja.Dutta@ 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)
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📍 Tamil Nadu