Tamil Nadu, India Skills KYCAMLRisk AssessmentDue DiligenceCompliancePEP IdentificationCorporate Banking We are seeking a Senior KYC Analyst to oversee customer onboarding and periodic reviews, ensuring compliance with AML regulations. This role requires experience in performing due diligence and risk assessments on high-risk customers, including PEPs and complex ownership structures.

Responsibility

Conduct comprehensive KYC reviews for recent and existing customers.,Perform enhanced due diligence (EDD) on high-risk customers, including PEPs.,Prepare detailed KYC reports and risk assessments.,Mentor junior analysts and support their development.,Collaborate with Compliance, Risk, and Legal teams to address KYC-related issues.,Stay updated on regulatory changes in AML/KYC compliance.

Qualification

Bachelor’s degree in Finance, Business, Law, or a related field.

Job Overview Date PostedApril 07, 2025 LocationTamil Nadu, India TypeFull Time Experience7 - 10 years CTCBudget not specified

📌 KYC Senior Analyst (Tamil Nadu)
🏢 Intuitive Apps
📍 Tamil Nadu