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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 : [HIDDEN TEXT]
- 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:
- 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 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
Skills
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