Tech Mahindra Hiring For KYC Analyst -Immediate Joiners

Role & responsibilities

• End-to-End KYC: Perform complete Know Your Customer checks for corporate entities.
• Client Onboarding: Handle onboarding processes, ensuring compliance with regulatory standards.
• Remediation: Review and update existing client records to meet compliance requirements.
• CDD, EDD, ODD: Conduct Customer Due Diligence, Enhanced Due Diligence, and Ongoing Due Diligence.
• Corporate Entities: Specialize in handling KYC for corporate clients.
• Ensure adherence to compliance policies and regulatory guidelines.
• Communicate effectively with internal teams and clients to resolve queries.

Preferred candidate profile

• Minimum 1 year of experience in end-to-end KYC processes.
• Strong knowledge of CDD, EDD, and ODD.
• Prior experience in client onboarding and remediation.
• Excellent communication skills (verbal and written).
• Ability to work in rotational shifts including UK shift.
• We prefer only immediate joiners.
• 5 days a week
• Rotational shifts including UK shift
• 2 days off
• Both-way cab facility provided

Location:

• Perungudi, Chennai (Client Location)

Interested candidates can share you resume to the below email address

[email removed]