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Key Skills Required:
Minimum 3–6 years of hands-on experience in KYC-EDD
Robust 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).

Qualified 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/4bfwee

📌 Senior Process Associate Chennai
🏢 SPS Ventures
📍 Chennai