International- KYC Analyst

TP; Zone 7 Ambattur; On-site; INR 350,000 - 600,000; Full time

Benefits offered by this job

Two-way cab facility

Job summary

TP in Chennai is seeking a detail-oriented International KYC Analyst to join our global banking operations team. You will conduct KYC due diligence for international clients and support onboarding, periodic reviews, and risk assessments in line with AML and CFT standards.

The role requires graduation and at least one year of international KYC experience, with a CIBIL score above 670. We offer a 5-day work week, 9-hour shifts with a 1-hour break, and a cab facility for all shifts to ensure smooth

Qualifications

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes.
• Must have a CIBIL score above 670.

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.

Education

Graduation

Job description

Job Title

International- KYC Analyst

Location

Shriram Gateway, Perungalathur, Chennai

Employment Type

Full-time

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 escape 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.
• Must have a CIBIL score above 670.

Work Schedule & Benefits

• 5-day work week 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.