International- KYC Analyst

TP; Zone 7 Ambattur; On-site; INR 420,000 - 600,000; Full time

Benefits offered by this job

Two-way cab facility

5-day work week with weekly off

Job summary

TP is seeking an International KYC Analyst to join our Chennai-based operations. The role focuses on onboarding and ongoing KYC reviews for international clients, ensuring compliance with AML/CFT standards across jurisdictions.

The candidate will perform due diligence, validate documents, and support risk assessments while coordinating with Compliance, Legal, and Relationship Managers to maintain high-quality client records.

Qualifications

• Minimum 1 year of experience in international KYC processes.
• Strong understanding of regulatory requirements across jurisdictions.
• Attention to detail and accuracy in documentation.

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 Compliance, Legal, and Relationship Managers.

Skills

KYC Compliance

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 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.
• 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.