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 & 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 (Chennai)
🏢 TP
📍 Chennai