Walk-in | International KYC Analyst

TP; Zone 7 Ambattur; On-site; INR 340,000 - 460,000; Full time

Benefits offered by this job

Two-way cab facility provided for all

Job summary

TP in Ambattur, Chennai is seeking an International KYC Analyst to support client onboarding, periodic reviews, and risk assessments in line with AML/CFT standards.

You will conduct KYC due diligence for international clients, review documents for regulatory compliance, and coordinate with Compliance, Legal, and Relationship Managers to ensure timely updates and accurate records. The role offers a 5-day work week and 2 rotational week-offs, with a salary of 4 LPA.

Qualifications

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes.

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 cross-functional teams including Compliance, Legal, and Relationship Managers.

Skills

KYC

AML

Regulatory knowledge

Documentation

Education

Graduation

Job description

Job description

Job Title

International KYC Analyst

MANDATORY: MENTION "HR Himaya" ON YOUR RESUME

Location

Ambit IT Park, Ambattur, Chennai

Employment Type

Full-time

Interview Mode

Face to Face Interview

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 escape 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.

Work Schedule & Benefits

• 5-day work week with 2 rotational week-offs.
• Salary - 4 LPA
• 24/7 shift coverage: Any 9-hour shift including a 1-hour break.
• Two-way cab facility provided for all shifts.