Kyc jobs in Tamil Nadu
Explore 32 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsKYC Analyst
Barclays Capital SecuritiesKYC Analyst at Barclays Capital Securities supports Wholesale Onboarding by processing KYC, reviewing quality, and generating regulatory reports. The role collaborates with front‑office clients to gather due diligence …
Chennai, IndiaOn-siteFull-timeActiveHRR KYC Manager
Barclays Capital SecuritiesHRR KYC Manager at Barclays Global Services Centre Chennai leads the KYC team in the Corporate Bank Relationship unit, ensuring regulatory compliance and high‑risk client due diligence. The role drives day‑to‑day KYC …
Chennai,IndiaOn-siteFull-timeActiveKYC Senior Analyst
Barclays Capital SecuritiesKYC Senior Analyst at Barclays Global Services Centre supports Wholesale Onboarding by processing KYC, reviewing quality, and resolving issues. The role collaborates with front‑office and cross‑bank teams to gather …
Chennai,IndiaFull-timeActiveKYC Senior Analyst
Barclays Capital SecuritiesBarclays Capital Securities seeks a KYC Senior Analyst to support wholesale onboarding, manage KYC processes, collaborate with clients and internal teams, identify improvement opportunities, develop procedures, and …
DLF IT Park, ChennaiOn-siteFull-timeActiveKYC Closures Analyst
U.S. BancorpRisk Management team at U.S. Bancorp India ensures compliance and mitigates financial risks across business lines. The KYC Closures Analyst partners with line‑of‑business owners and compliance professionals to identify …
Chennai,IN,IndiaOn-siteFull-timeActiveKYC Onboarding Manager
Barclays Capital SecuritiesSupport Wholesale Onboarding with daily KYC processing, quality checks, reporting, and issue resolution. Collaborate with clients and front office to gather due diligence evidence and refresh KYC. Align onboarding …
DLF IT Park, Chennai, IndiaOn-siteFull-timeActiveSenior KYC Analyst
Barclays Capital SecuritiesWholesale Onboarding team at Barclays Capital Securities ensures efficient client onboarding through rigorous KYC processing, quality checks, and risk mitigation. The Senior KYC Analyst reviews and validates customer …
Chennai,India,IndiaOn-siteFull-timeActiveHRR KYC Manager
Barclays Capital SecuritiesHRR KYC Manager at Barclays Global Services Centre in Chennai drives the wholesale onboarding team’s KYC processes, ensuring high‑risk reviews and compliance with global regulations. The role manages day‑to‑day KYC …
Chennai, IndiaOn-siteFull-timeActiveKYC Senior Analyst
Barclays Capital SecuritiesSenior Analyst role supporting Wholesale Onboarding at Barclays Capital Securities. Responsible for day‑to‑day KYC processing, reviewing, reporting, trading and issue resolution. Collaborates with front‑office clients …
DLF IT Park, ChennaiOn-siteFull-timeActiveKYC Advisor
Barclays Capital SecuritiesBarclays KYC Team ensures regulatory compliance by conducting thorough customer due diligence and monitoring. The KYC Advisor reviews client information, generates accurate regulatory reports, and collaborates with …
Chennai, IndiaOn-siteFull-timeActiveKYC Closures Analyst
U.S. BancorpRisk Management team at U.S. Bancorp India ensures compliance and mitigates operational risk across business lines. The analyst partners with line‑of‑business leaders and Risk/Compliance/Audit professionals to develop, …
Chennai,IN,IndiaFull-timeActiveKYC Senior Analyst
Barclays Capital SecuritiesBarclays Capital Securities KYC team ensures regulatory compliance by conducting thorough customer due diligence and onboarding for wholesale clients. The Senior Analyst processes KYC checks, generates reports, …
Chennai,IndiaOn-siteFull-timeActiveKYC QCC Manager
Barclays Capital SecuritiesJob Description: The KYC QCC Manager at Barclays Capital Securities is responsible for assessing the quality of business processes and driving continuous improvement in KYC quality control. The role involves identifying …
DLF IT Park, ChennaiOn-siteFull-timeActiveKYC Analyst
Barclays Capital SecuritiesKYC Analyst in Barclays Capital Securities, responsible for client service and operational execution within the KYC function. Handles customer inquiries via chat, email and phone, maintains accurate records, and …
Chennai,IndiaOn-siteFull-timeActiveHRR KYC Manager
Barclays Capital SecuritiesBarclays Wholesale Onboarding team seeks an HRR KYC Manager to lead day‑to‑day KYC processing, review, reporting and issue resolution for wholesale clients. The role drives compliance with KYC principles, manages EDD …
Chennai, IndiaFull-timeActiveHRR KYC Manager
Barclays Capital SecuritiesHRR KYC Manager supports wholesale onboarding by processing KYC, reviewing, reporting, and resolving issues. Works with front‑office and cross‑bank teams to gather due‑diligence evidence, align onboarding procedures, …
DLF IT Park, ChennaiOn-siteFull-timeActiveTeam Lead - KYC EDD
NavigantTeam Lead – KYC EDD responsible for overseeing a high‑performing AML/KYC team in Chennai, India. Coordinates workload, ensures quality control, and drives continuous improvement of the Enhanced Due Diligence process. …
Chennai, IndiaOn-siteFull-timeActiveAnti-Money Laundering Associate
State StreetState Street seeks an AML/KYC Associate to support customer due diligence across its global business units. The role involves reviewing KYC for all entity types, analyzing ownership structures, and ensuring compliance …
Chennai, IndiaOn-siteFull-timeActiveKYC Senior Analyst
Barclays Capital SecuritiesKYC Senior Analyst at Barclays Global Services Centre supports Wholesale Onboarding by processing KYC, reviewing quality, reporting performance, and resolving issues. The role collaborates with front‑office clients and …
Chennai,IndiaFull-timeActiveKyc Analyst
Barclays Capital SecuritiesWholesale Onboarding team at Barclays Global Services supports wholesale client onboarding by conducting KYC due diligence, reviewing documentation, and reporting. The KYC Analyst processes daily onboarding initiatives, …
Chennai,IN,IndiaOn-siteFull-timeActive