Walk-in || Corporate Kyc Onboarding - UK-US Based Bank
TP · Chennai · onsite · Posted 36d ago
About a minute. You'll make an account on the way through.
About this role
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: [email removed]/ [phone removed]
WALK-IN TIMINGS: Monday to Friday 11:00 AM - 6:00 PM
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 KYC Client/Customers Onboarding
• KYC Documentation Review & Validation
• UBO & Companies House Knowledge
• Sanctions direct International customer dealing
• PEP Screening
• Adverse Media Checks
• Account Maintenance Activities
• Account servicing
• 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
SALARY
4 LPA TO 5.5 LPA
APPLY NOW
Walk in directly to Shriram Gateway, Perungalathur
Mention "HR Puja" on your Resume
IMMEDIATE JOINERS ONLY
Sourced from naukri