Position: AML/KYC Analyst (Fresher)

Department: Compliance / Financial Crime Operations

Experience: Fresher or01 Year

Qualification: Bachelor's Degree in Commerce, Finance, Business Administration, Economics, or related field

Job Summary

- We are looking for a detail-oriented and motivated AML/KYC Analyst to support customer due diligence activities, verify customer information, and ensure compliance with AML, KYC, and regulatory requirements.

Key Responsibilities

- Perform KYC verification and customer onboarding checks.
- Review customer documents and validate information.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Screen customers against sanctions, PEP, and adverse media lists.
- Identify and escalate suspicious activities.
- Maintain accurate customer records and documentation.




- Support periodic KYC reviews and remediation activities.
- Ensure compliance with AML regulations and internal policies.

Required Skills

- Basic understanding of AML, KYC, CDD, and EDD.
- Strong analytical and problem-solving skills.
- Attention to detail and accuracy.
- Proficiency in MS Excel, Word, and Outlook.
- Valuable verbal and written communication skills.

Preferred Qualifications

- AML/KYC certification (optional).
- Internship or project exposure in finance, banking, or compliance.

Address : Mizuho Global Services India Pvt. Ltd.

16th Floor, Tower B, Brigade World Trade Centre,

No.142, Rajiv Gandhi Salai, Chennai - 600 096, India.

📌 KYC AML Apprentice, Chennai
🏢 Mizuho Global Services
📍 Chennai