International KYC

TP; Chennai District; On-site; INR 468,000 - 633,000; Full time

Benefits offered by this job

Two-way cab facility

Rotational week-offs

24/7 shift coverage

Job summary

TP is seeking a KYC Analyst to perform due diligence for international clients at our Perungalathur campus. The role requires validating documents and executing periodic KYC refreshes in line with global standards.

The candidate will work with Compliance, Legal, and Relationship Managers, ensuring accurate records and timely updates in internal systems. Graduation is mandatory and a minimum 1 year of international KYC experience is expected.

Qualifications

• Graduation is mandatory.
• Minimum 1 year of international KYC experience with proper documents.
• Cibil score 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 escalate 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 experience

Education

Graduation

Job description

Job Title: KYC Analyst

Location: Gateway parks, Perungalathur

Employment Type: Full-time

Salary - CTC 5.5 LPA

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)