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 : Puja.dutta@tp.com
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 🚨