Analyst

Anonymous · Chennai, India

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 : Puja.dutta@

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:

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