Mega Walk-in For International KYC Analyst

TP; Chennai District; On-site; INR 300,000 - 420,000; Full time

Benefits offered by this job

5-day work week with rotational week‑0

24/7 shift coverage

Two-way cab facility

Job summary

TP in Chennai invites candidates for Mega Walkin for International KYC Analyst. The role supports onboarding, periodic reviews, and risk assessments under AML/CFT standards. Walkin interview at Shriram Gateway, Perungalathur, Chennai.

Ideal candidates have 1 year international KYC experience, Graduation, and a CIBIL score above 670. Immediate joiner preferred. 5-day work week with rotational week-offs and cab facility are provided.

Qualifications

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

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.
• Also experience in Paper mandates is an added advantage.

Skills

KYC processes

AML

Compliance

Due diligence

Education

Graduation

Job description

Job Title:

Mega Walkin for International - KYC Analyst

Location:

Shriram Gateway, Perungalathur, Chennai

Kindly mention \"DEEN HR\" In Top of your resume for reference.

Employment Type:

Full-time

Interview Mode:

Walkin 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 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.


• Also experience in Paper mandates is an added advantage.

Eligibility Criteria

• Graduation is mandatory.


• Minimum 1 year of experience in international KYC processes.


• Must have a CIBIL score above 670.


• Immediate Joiner only.

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.

Interested candidates can directly reach HR DEEN - 9003614734

Kindly mention \"DEEN HR\" In Top of your resume for reference.