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T

Analyst

TP · Tamil nadu, India

FULL TIME

Job Description

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 : 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 & BENEFITS ✔ 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

Details

CompanyTP
LocationTamil nadu, India
TypeFULL TIME
Nichehr

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