International KYC Paper Mandates

TP; Chennai District; On-site; INR 495,000 - 605,000; Full time

Benefits offered by this job

Two-way cab facility

5-day work week

Job summary

TP in India seeks an International KYC Paper Mandates specialist to manage end-to-end onboarding and KYC due diligence for corporate clients, including documentation reviews and regulatory compliance.

You will perform sanctions, PEP and adverse media checks, manage paper mandates, and collaborate with compliance, operations, RM and client service teams for UK-based banking clients, ensuring AML/KYC policy adherence across jurisdictions.

Qualifications

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

Responsibilities

• Perform end-to-end corporate client onboarding and KYC due diligence for corporate clients.
• Review and validate KYC documentation in line with regulatory and compliance requirements.
• Knowledge about UBO and companies House.
• Conduct corporate account screening, sanctions screening, PEP screening and adverse media checks.
• Process and manage Paper mandates, including mandate setup, amendments, and authorization verification.
• Ensure accurate maintenance of customer account servicing and account records.
• Interact directly with corporate customers and resolve onboarding and documentation queries.
• Work closely with compliance, operations, Relationship Managers and client service teams.
• Handle onboarding requests and account maintenance activities for UK-based clients and banking operations.
• Ensure adherence to AML, KYC and regulatory policies across international jurisdictions.
• Manage multiple onboarding cases while maintaining agreed service level and quality standards.
• Support audit, compliance reviews and regulatory requirements as needed

Skills

KYC processing

AML compliance

Sanctions screening

Customer onboarding

Documentation review

Education

Graduation

Job description

Job Title: International KYC Paper Mandates

Location: Gateway parks, Perungalathur

Employment Type: Full-time

Salary - CTC 5.5 LPA

Key Responsibilities

• Perform end-to-end corporate client onboarding and KYC due diligence for corporate clients.
• Review and validate KYC documentation in line with regulatory and compliance requirements.
• Knowledge about UBO and companies House.
• Conduct corporate account screening, sanctions screening, PEP screening and adverse media checks.
• Process and manage Paper mandates, including mandate setup, amendments, and authorization verification.
• Ensure accurate maintenance of customer account servicing and account records.
• Interact directly with corporate customers and resolve onboarding and documentation queries.
• Work closely with compliance, operations, Relationship Managers and client service teams.
• Handle onboarding requests and account maintenance activities for UK-based clients and banking operations.
• Ensure adherence to AML, KYC and regulatory policies across international jurisdictions.
• Manage multiple onboarding cases while maintaining agreed service level and quality standards.
• Support audit, compliance reviews and regulatory requirements as needed

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)