INTERNATIONAL KYC ANALYST

Job description
Job Title: International KYC Analyst
Location:

Shriram Gateway, Perungalathur, Chennai
Employment Type:

Full-time
Interview Mode : Virtual 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
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Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
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Review and validate client documentation in line with global regulatory standards.
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Perform periodic and event-driven KYC refreshes.
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Identify and escalate high-risk cases to compliance and senior stakeholders.
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Maintain accurate client records and ensure timely updates in internal systems.
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Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.
Eligibility Criteria
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Graduation is mandatory.
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Minimum 1 year of experience in international KYC processes. (No Domestic Kyc)
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Must have a CIBIL score above 670.
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Preferring only immediate joiner who can join on 17/03/2026
Work Schedule & Benefits
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5-day work week with 2 rotational week-offs.
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24/7 shift coverage: Any 9-hour shift including a 1-hour break.
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Two-way cab facility provided for all shifts.
Interested candidates can directly reach

HR Aruna - 6385858268
Share your resume and give a call to mentioned number.