Job title: International KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager

Job Location: Hyderabad/Chennai/Bangalore

Candidate Specification & Candidate Must have 1+ years of experience in KYC

Job Title: Senior Associate/Process Lead-International KYC (CDD/EDD) & AML (L1/L2)

Location : Bangalore

Work Model: Work from office

Candidate Expectation Minimum 3-6 years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.

Bachelor's Degree in Commerce,

Preferred candidate Industry : Outsourcing/BPO/KPO/Management consulting/GCC/GBS

3-6+ years' expertise in OFAC Sanctions. ACAMS & KAMI KYC Certifications preferred and for AML - Bank Secretary Act, OFAC Sanctions & analyzing FCRM.

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

Monitored and investigated flagged transactions.





Should be having the knowledge in banking & Cards.

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

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.

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

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.

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

Experience in AML domain desirable.

Adaptable with Shift

Key skills : AML, KYC, CDD, EDD, OFAC, Transaction Monitoring, Red Flag, L1, L2, Detection

📌 Senior Associate/Process Lead-International KYC (CDD/EDD) & AML/-Chennai - GO/JC/4538/2026
🏢 Golden Opportunities
📍 Chennai