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Key Skills Required:

- Minimum 3–6 years of hands-on experience in KYC-EDD
- Strong knowledge of KYC-EDD (Enhanced Due Diligence) processes, including risk assessment and documentation.
- Ability to identify and escalate high-risk clients based on regulatory guidelines.
- Familiarity with global compliance standards
- Skilled in analyzing complex financial transactions and client profiles.
- Ability to detect patterns of suspicious activity and recommend corrective actions.
- Strong interpersonal skills for collaborating with cross-functional teams.
- Excellent written and verbal communication skills in English for reporting and stakeholder interaction.
- Familiarity with compliance/KYC tools (e.g., Actimize, LexisNexis, World-Check, or similar).

Professional Attributes

- Ability to work in night shifts (6 PM – 3 AM) with consistency.
- Solid sense of responsibility, confidentiality, and ethical conduct.
- Adaptability to fast-paced environments and evolving regulatory requirements.

Pay: ₹600,000.00 - ₹900,000.00 per year

Work Location: In person

Apply on Kit Job: kitjob.in/job/4b0s7l

📌 Senior Process Associate (Chennai)
🏢 SPS Ventures
📍 Chennai