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Job Description*
Job title:*

nInternational KYC – Associate/ Senior Associate/ Process Lead/ Assistant Managern
Job Location:*

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Hyderabad/Chennai/Bangalore

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Candidate Specification & Job Description*

nCandidate Must have 1+ years of experience in KYCn

Performing sanctions screening using the tools (Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.

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Monitored and investigated flagged transactions.

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Should be having the knowledge in banking & Cards.

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Perform Customer Identification on program, Due Diligence- CDD & EDD.

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should be into the customer lifecycle and ongoing due diligence, Onboarding Review, Periodic Reviews, Trigger Reviews, covering the CDD process, CBR, Trust-related due diligence.

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Maker- Basic understanding of financial services and its various underlying products is desirable.

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Previous experience in use of data sources will be ideal.



Knowledge of the CDD/ CDD systems and processes and of the different requirements of certain countries will be an added advantage.

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Checker- Experience in Financial Services Industry with relevant experience in CDD profile checking.

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Experience in AML domain desirable.

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Versatile with Shift

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Skills Required*

nRoleInternational KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager– Hyderabad/Chennai/Bangaloren

Industry TypeITES/BPO/KPO

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Functional Area

nRequired Education B.Comn

Employment TypeFull Time, Permanent

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Key Skills

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CDD
DUE DILIGENCE
EDD
KYC OPERATIONS

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Other Information

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Job CodeGO/JC/2445/2026

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Recruiter NameAnupriya Yugesh

Apply on Kit Job: kitjob.in/job/446bcl

📌 International Kyc – Associate/ Senior Associate/ Process Lead/ Assistant Manager– Hyderabad/chennai/bangalore Go/jc/2445/2026
🏢 Golden Opportunities
📍 Chennai