International KYC Analyst - Chennai

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. · Review and validate client documenta ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. · ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team.Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. · ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · ...

+We're Hiring: · Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years · We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity.The ideal candidate must have a strong background in KYC, · CORPORATE CDD/EDD risk assessme ...

Dear candidates, · Greetings from Teleperformance · Minimum 1 year experience in International KYC · Good communication skills · Graduation Mandatory · ...

Minimum 1-year financial institution program background required for this KYC Analyst position. · ...

Liaise with Business Lines and Relationship Managers for missing KYC requirements and collect other mandatory information as prescribed by AML/OFAC/Local regulations. · ...

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Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP). Review and ensure information collated from BLs and RMs is correct and updated. · ...

The position involves analyzing complex financial transactions to identify suspicious activity and assess risk factors effectively. · ...

We are looking for a detail-oriented and compliance-focused International KYC Analyst to join our global banking operations team. · ...

We are looking for an International KYC Analyst with minimum one year experience in International KYC. The candidate should have good communication skills. · Mandatory Cibil core above 680 · ...

Hiring for International KYC Analyst - CDD EDD FATF Looking for an immediate joiners only Minimum 1 year experience in International KYC Good communication skills Any Degree Mandatory · ...

We are looking for candidates worked with International / Global companies. International Banking Experience is only needed, no domestic experience. · We are looking for the experience from 3 to 8 years. · Relevant experience conducting in-depth KYC/CDD analysis for onboarding an ...

At least 1-5 years of experience in AML compliance. · ...

Direct Walk-In Opportunity for International KYC Specialist at Tata Consultancy Services Chennai on 10th January 2026. · Job Role: Process Expert · Process: KYC Specialist - International Banking. · Candidate must carry Passport Size Photograph, Updated CV, Photocopy of Aadhaar a ...

Bachelor/master degree in law, banking or any other related degree and/or professional certification such as CAMS. At least one year of experience in · A M L compliance including experience in transaction monitoring handling and/or sanctions name and transactions screening. · ...