Hiring For International KYC analyst !

TP; Chennai; On-site; INR 350,000 - 500,000; Full time

Benefits offered by this job

5-day work week

Rotational week-offs

9-hour shifts (with 1-hour break)

Cab facilities

Job summary

TP in Chennai is looking for a KYC Analyst to conduct due diligence for international clients, review documents, and perform periodic KYC refreshes.

Graduation is mandatory, with at least 1 year of international KYC experience and a CIBIL score above 680. This full-time role offers a 5-day week, rotating week-offs, 9-hour shifts (1-hour break), and cab facilities. You will escalate high-risk cases and maintain accurate records across internal systems.

Qualifications

• Graduation is mandatory.
• Minimum 1 year of experience in International KYC processes with proper documents.
• Cibil Must be above 680

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 escalation 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 processes

Regulatory compliance

Documentation review

Education

Graduation

Job description

Job Title: KYC Analyst

Location: Shriram Gateway parks, Perungalathur

Employment Type: Full-time

Salary - 3.5LPA - 5LPA

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 escalation 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 with proper documents.
• Cibil Must be above 680

Work Schedule & Benefits

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