Customer Support Executive - Kyc Analyst/ International Kyc Role - IndigoJobs | Chennai
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Customer Support Executive - Kyc Analyst/ International Kyc Role

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IndigoJobs       |    Location:Chennai       |    Country:India

Job Description Role Description This is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. And should have worked with UK BANKS. Role : Sr.

KYC Analyst Key skill: KYB, AML, Business KYC, Organization KYC, Onboarding & Off-boarding Experience is a must. Must Haves: Minimum 6 Month Experience in international KYC/AML is a Must.Excellent Communication is a Must. (Excellent coms written & verbal)Graduation is a Mandatory.Salary 30% hike on previous salary (Max can go upto 5.5LPA)International shifts - Night shifts 5Days working with Sat Sun fixed week off. Both way Cab provided Should have worked with UK Banks in onboarding & off-boarding.

Mode of interview: Virtual & F2F both. Preferred profile: Graduate / Post Grad both are fine. 6month or above experience in international Business KYC. (with UK/ US based banks) Candidate who has worked with UK Banks on business accounts.

Basic knowledge of onboarding & offboarding Immediate joiners preferable who can join within a week. Work Location- Perungalathur, Chennai. Contact Person: HR Simran. Kindly share your resume - [email protected] Job Classification Industry: BPM / BPO Functional Area / Department: BFSI, Investments & Trading Role Category: Banking Operations Role: Back Office Executive Employement Type: Full time Contact Details: Company: Teleperformance (TP) Location(s): Chennai ..

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Customer   Support   Executive   Kyc   Analyst/   International   Kyc   Role   Customer Chennai   Support Chennai   Executive Chennai   Kyc Chennai   Analyst/ Chennai   International Chennai   Kyc Chennai   Role Chennai  

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