Hiring For KYC Executive

Sutherland; Chennai District; On-site; INR 500,000 - 900,000; Full time

Job summary

Sutherland is hiring an Insurance KYC Executive to perform due diligence, verify policyholders, and ensure AML compliance. The role encompasses document review, CDD/EDD, sanctions checks, and collaboration with underwriting and operations to secure complete records.

Ideal candidates will bring extensive KYC/AML experience in insurance, strong communication, and solid MS Office skills to ensure accuracy, quality, and SLA compliance within a dynamic team in Chennai.

Qualifications

• Bachelor's degree is required.
• 12 years of Insurance KYC/AML operations experience.
• Knowledge of insurance products and regulatory compliance.
• Strong communication and analytical skills are essential.

Responsibilities

• Perform KYC verification for new and existing policyholders.
• Review identity, address, and corporate documents.
• Conduct CDD/EDD, sanctions, PEP, and adverse media screening.
• Coordinate with underwriting, sales, and operations for pending documents.
• Ensure compliance with AML regulations and internal SOPs.
• Maintain accurate records and meet SLA and quality targets.
• Escalate suspicious or high‑risk cases to Compliance.

Skills

KYC/AML domain knowledge

Communication skills

Analytical skills

Education

Bachelor's degree in a relevant field

Tools

MS Office

Job description

Job Description Insurance KYC Executive

Job Summary

Responsible for performing KYC, customer due diligence, policyholder verification, and regulatory compliance activities for insurance customers while ensuring adherence to AML and internal policies.

Key Responsibilities

• Perform KYC verification for new and existing policyholders.
• Review identity, address, and corporate documents.
• Conduct CDD/EDD, sanctions, PEP, and adverse media screening.
• Coordinate with underwriting, sales, and operations for pending documents.
• Ensure compliance with AML regulations and internal SOPs.
• Maintain accurate records and meet SLA and quality targets.
• Escalate suspicious or high‑risk cases to Compliance.

Qualifications & Skills

• Bachelor's degree.
• 12 years of Insurance KYC/AML operations experience.
• Knowledge of insurance products and regulatory compliance.
• Strong communication, analytical skills, and MS Office proficiency.

KPIs

• Accuracy
• Quality
• Turnaround Time
• SLA adherence
• Compliance and audit readiness