Analyst (Chennai)

Analyst (Chennai)

17 Sep
|
Anonymous
|
Chennai

17 Sep

Anonymous

Chennai

WALK-IN HIRINGINTERNATIONAL CORPORATE KYCUK BASED BANK PROCESS | KYC ONBOARDING | PAPER MANDATES MANDATORY: Mention "HR Puja" on top of your resume INTERVIEW & JOB LOCATIONShriram Gateway, Perungalathur B6 Block, Ground Floor Shriram Gateway EMPLOYMENT TYPE: Full-Time INTERVIEW MODE: Face-to-Face Interview SEND RESUME : Puja.Dutta@ WALK-IN TIMINGSMonday to Friday11:00 AM - 6:00 PMJOB 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 KYCCorporate 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 LPAAPPLY NOW Walk in directly to Shriram Gateway, Perungalathur Mention "HR Puja" on your Resume? IMMEDIATE JOINERS ONLY ?

📌 Analyst (Chennai)
🏢 Anonymous
📍 Chennai

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: analyst (chennai) / chennai

Subscribe to this job alert:

Get the latest job offers by email for: analyst (chennai) / chennai