Analyst (Tamil Nadu)

Analyst (Tamil Nadu)

18 Sep
|
TP
|
Tamil Nadu

18 Sep

TP

Tamil Nadu

WALK-IN HIRING

nINTERNATIONAL CORPORATE KYC

nUK BASED BANK PROCESS | KYC ONBOARDING | PAPER MANDATES

n? MANDATORY: Mention "HR Puja" on top of your resume

n? INTERVIEW & JOB LOCATION

nShriram Gateway, Perungalathur

n B6 Block, Ground Floor

n Shriram Gateway

n? EMPLOYMENT TYPE: Full time

n? INTERVIEW MODE: Face-to-Face Interview

n? SEND RESUME : [email protected]

n? WALK-IN TIMINGS

nMonday to Friday

n11:00 AM - 6:00 PM

nJOB SUMMARY:

nSeeking experienced professionals with expertise in:

n✅ Corporate Client Onboarding

n✅ Corporate Account Screening

n✅ KYC Due Diligence

n✅ Paper Mandates Management

n✅ UK Banking Operations

nKEY SKILLS REQUIRED

n• End-to-End Corporate Client Onboarding

n• KYC Documentation Review & Validation

n• UBO & Companies House Knowledge

n• Sanctions Screening

n• PEP Screening





n• Adverse Media Checks

n• Account Maintenance Activities

n• AML & Regulatory Compliance

n• Client Interaction & Query Resolution

nELIGIBILITY

n? Graduation Mandatory

n✅ Minimum 1 Year Experience in:

n

n
- International KYC
n
- Corporate Onboarding
n
- UK Banking Processes
n

nWORK SCHEDULE & BENEFITS

n✔ 5-Day Work Week

n✔ 2 Rotational Week Offs

n✔ 24/7 Shift Setting

n✔ 9-Hour Shift (Including 1-Hour Break)

n✔ Two-Way Cab Facility within boundary

nSALARY

n? 4lpa to 5.5 LPA

nAPPLY NOW

n? Walk in directly to Shriram Gateway, Perungalathur

n? Mention "HR Puja" on your Resume

n? IMMEDIATE JOINERS ONLY ?

n

📌 Analyst (Tamil Nadu)
🏢 TP
📍 Tamil Nadu

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