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
-
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.
Eligibility Criteria
-
Graduation is
mandatory.
-
Minimum
1 year of experience
in
International KYC
processes with proper documents.
(NO DOMESTIC KYC)
-
Must have a
CIBIL score above 680
.
Work Schedule & Benefits
-
5-day work
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 Sundari -9043818863
(Share your resume mentioning KYC or give a call)