Aml And Kyc Analyst

TP; Chennai District; On-site; INR 360,000 - 440,000; Full time

Benefits offered by this job

Two-way cab facility

5-day work week with rotational week-

Salary: 4 LPA

Job summary

TP in Ambattur, Chennai is seeking an International KYC Analyst to support onboarding, periodic reviews, and risk assessments in line with AML/CFT standards.

The role requires graduation and a minimum of 1 year of experience in international KYC processes, with responsibilities spanning due diligence, document validation, and collaboration with Compliance and Legal teams.

Qualifications

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes.
• Experience with client onboarding and risk assessments is preferred.

Responsibilities

• Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
• Review and validate client documentation in line with global regulatory standards.
• Perform periodic and event-driven KYC refreshes.
• Identify and elevate high-risk cases to compliance and senior stakeholders.
• Maintain accurate client records and ensure timely updates in internal systems.
• Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.

Skills

KYC

AML/CFT

Documentation review

Stakeholder communication

Education

Graduation

Job description

Location: Ambit IT Park, Ambattur, Chennai

Employment Type: Full-time

Interview Mode: Face to Face Interview

Job Summary

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.

Key Responsibilities

• Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
• Review and validate client documentation in line with global regulatory standards.
• Perform periodic and event-driven KYC refreshes.
• Identify and elevate high-risk cases to compliance and senior stakeholders.
• Maintain accurate client records and ensure timely updates in internal systems.
• Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.

Eligibility Criteria

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes.

Work Schedule & Benefits

• 5-day work week with 2 rotational week-offs.
• Salary: 4 LPA.
• 24/7 shift coverage: Any 9-hour shift including a 1-hour break.
• Two-way cab facility provided for all shifts.

Interested candidates can directly reach HR Divya.