KYC Analyst

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

Benefits offered by this job

5-day work week

Rotational week-offs

Two-way cab facility

24/7 shift coverage

Job summary

TP is seeking a detail-oriented International KYC Analyst to join our global banking operations team in Chennai. The role focuses on international KYC processes and regulatory requirements across jurisdictions.

You will support client onboarding, periodic reviews, and risk assessments to ensure adherence to AML and CFT standards. The position requires graduation and at least 1 year of international KYC experience.

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 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.

Skills

KYC due diligence

Regulatory compliance

Attention to detail

Education

Graduation

Job description

Job Title: International- KYC Analyst

Location: Shriram Gateway, Perungalathur, Chennai

Employment Type: Full-time

Interview Mode: Virtual Interview

(only Tamil Nadu Candidates)

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 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.
• 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.