- 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.
Eligibility Criteria
- Graduation is mandatory.
- Minimum 1 year of experience in International KYC processes with proper documents.
- Cibil Must be above 680
Work Schedule & Advantages
- 5-day work 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 (with the boundaries)
To apply for this job: Interested candidates can Call to Abinesha HR +91 (phone hidden)
📌 International KYC Analyst (Chennai)
🏢 TP
📍 Chennai
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