Kindly mention Divya Lakshmi In Top of your resume for reference.
Employment Type: Full-time
Interview Mode: Walkin Interview
(only Tamil Nadu Candidates)
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 robust 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.
- Also experience in Paper mandates is an added advantage.
Eligibility Criteria
- Graduation is mandatory.
- Minimum 1 year of experience in international KYC processes.
- Must have a CIBIL score above 670.
Work Schedule & Benefits
- 5-day work week 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 Divya Lakshmi-(phone hidden) Kindly mention Divya Lakshmi In Top of your resume for reference.
📌 Walk-in || Mega Walkin Drive Aml and Kyc Analyst-Perungalathur (Chennai)
🏢 TP
📍 Chennai
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