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]/ (phone hidden)
WALK-IN TIMINGS: Monday to Friday 11:00 AM - 6:00 PM
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 KYC Client/Customers Onboarding
- KYC Documentation Review & Validation
- UBO & Companies House Knowledge
- Sanctions direct International customer dealing
- PEP Screening
- Adverse Media Checks
- Account Maintenance Activities
- Account servicing
- AML & Regulatory Compliance
- Client Interaction & Query Resolution
ELIGIBILITY:
Graduation Mandatory
Minimum 1 Year Experience in:
- International KYC
- Corporate Onboarding
- UK Banking Processes
WORK SCHEDULE & PERKS 5-Day Work Week
2 Rotational Week Offs
24/7 Shift Environment
9-Hour Shift (Including 1-Hour Break)
Two-Way Cab Facility
SALARY
4 LPA TO 5.5 LPA
APPLY NOW
Walk in directly to Shriram Gateway, Perungalathur
Mention "HR Puja" on your Resume
IMMEDIATE JOINERS ONLY
📌 Walk-in || Corporate Kyc Onboarding - UK-US Based Bank (Chennai)
🏢 TP
📍 Chennai