Analyst
Anonymous · Chennai g.p.o., India
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 : 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 ResolutionELIGIBILITY
Graduation Mandatory
Minimum 1 Year Experience in:
International KYC Corporate Onboarding UK Banking ProcessesWORK 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 boundarySALARY
4lpa to 5.5 LPA
APPLY NOW
Walk in directly to Shriram Gateway, Perungalathur
Mention "HR Puja" on your Resume
IMMEDIATE JOINERS ONLY
Details
| Company | Anonymous |
| Location | Chennai g.p.o., India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |