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 & BENEFITS
5-Day Work Week 2 Rotational Week Offs 24/7 Shift Setting 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)
🏢 Anonymous
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