Kyc Associate

Object Technology Solutions; Chennai, Bengaluru; Hybrid; INR 450,000 - 750,000; Full time

Job summary

Object Technology Solutions in Chennai is seeking an AML/KYC Analyst with 1+ year of banking or corporate services experience. You will assess client files, coordinate CDD/KYC activities, and perform client screening using World Check. Strong English communication is required.

Role involves applying due diligence standards and risk assessments, interfacing with internal teams, and ensuring compliance across client portfolios. Chennai-based on-site role with standard banking hours.

Qualifications

• 1+ year of experience in banking or corporate services.
• Bachelor’s or Master’s degree with excellent grades.
• Understanding of AML, KYC, and due diligence processes.
• Understanding of financial sanctions and screening solutions (World Check).
• Experience carrying out client risk assessments using enterprise methodologies.
• Excellent analytical skills.
• MS Office/Excel proficiency.
• Excellent written and verbal English.

Responsibilities

• Assess client files and conduct CDD/KYC reviews for individuals and corporations.
• Coordinate all CDD/KYC activity for the allocated client portfolio.
• Screen clients and connected parties.
• Apply Simplified Due Diligence, CDD, and Enhanced Due Diligence.
• Undertake Customer Risk Assessments.
• Communicate CDD/KYC requirements to internal teams.
• Liaise closely with Client Servicing Teams.

Skills

AML/KYC understanding

Client risk assessment

Analytical thinking

MS Office/Excel

English proficiency

Education

Bachelor’s or Master’s degree

Tools

World-Check screening

Job description

Job Entails:

• • Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations
• • Co-ordinate all CDD/KYC activity for the client portfolio allocated
• • Carry out screening of clients and connected parties
• • Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
• • Undertake Customer Risk Assessment
• • Communicate CDD/KYC requirements to internal teams
• • Liaise closely with Client Servicing Teams

Skills Required :

• 1 Years + experience in banking or corporate services
• • Bachelors or Masters degree with excellent grades
• • Understanding of AML, KYC, Due diligence processes
• • Understanding of financial sanctions and ability to learn screening solutions (World Check)
• Experience and ability to carry out client risk assessment, utilizing enterprise methodology
• • Excellent analytical skills
• • MS Office/Excel
• Excellent written and verbal English
• Shift Timings: 12:00 PM to 21:00 PM or 13:00 PM to 22:00 PM