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 : [Confidential Information]
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
More Info
Key Skills
PEP Screening
End-to-End Corporate Client Onboarding
Account Maintenance Activities
Adverse Media Checks
KYC Documentation Review Validation
UBO Companies House Knowledge
AML Regulatory Compliance
Client Interaction Query Resolution
About Company
