Walk-in | KYC & AML Analyst

TP; Chennai District; On-site; INR 420,000 - 640,000; Full time

Benefits offered by this job

Two-way cab facility

Job summary

TP in Ambattur is seeking an International KYC Analyst to join its global banking operations team. The role requires experience in international KYC processes and a solid grasp of AML/CFT regulatory standards across jurisdictions.

You will handle client onboarding, periodic reviews and risk assessments, perform due diligence, validate documents, and collaborate with Compliance, Legal and Relationship Managers.

Qualifications

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

Responsibilities

• Conduct KYC due diligence for international clients including corporates, financial institutions, Transaction Monitoring.
• 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.

Skills

KYC

AML

Due diligence

Education

Graduation

Job description

Job description

Job Title: International- KYC Analyst

Location: Ambit IT Park, Ambattur.

Employment Type: Full-time.

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, Transaction Monitoring.
• 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.

Eligibility Criteria

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes (No Domestic KYC)
• 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.