Job Description
WALK-IN HIRING
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INTERNATIONAL CORPORATE KYC
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UK BASED BANK PROCESS | KYC ONBOARDING | PAPER MANDATES
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MANDATORY: Mention "HR Puja" on top of your resume
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INTERVIEW & JOB LOCATION
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Shriram Gateway, Perungalathur
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B6 Block, Ground Floor
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Shriram Gateway
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EMPLOYMENT TYPE: Full-Time
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INTERVIEW MODE: Face-to-Face Interview
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SEND RESUME :
[email protected]
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WALK-IN TIMINGS
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Monday to Friday
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11:00 AM - 6:00 PM
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JOB SUMMARY:
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Seeking experienced professionals with expertise in:
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Corporate Client Onboarding
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Corporate Account Screening
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KYC Due Diligence
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Paper Mandates Management
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UK Banking Operations
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KEY SKILLS REQUIRED
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- End-to-End Corporate Client Onboarding
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- KYC Documentation Review & Validation
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- UBO & Companies House Knowledge
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- Sanctions Screening
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- PEP Screening
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- Adverse Media Checks
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- Account Maintenance Activities
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- AML & Regulatory Compliance
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- Client Interaction & Query Resolution
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ELIGIBILITY
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Graduation Mandatory
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Minimum 1 Year Experience in:
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- International KYC
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- Corporate Onboarding
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- UK Banking Processes
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WORK SCHEDULE & PERKS
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- 5-Day Work Week
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- 2 Rotational Week Offs
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- 24/7 Shift Environment
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- 9-Hour Shift (Including 1-Hour Break)
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- Two-Way Cab Facility within boundary
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SALARY
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4lpa to 5.5 LPA
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APPLY NOW
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Walk in directly to Shriram Gateway, Perungalathur
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Mention "HR Puja" on your Resume
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IMMEDIATE JOINERS ONLY
📌 Analyst (Tamil Nadu)
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