Job Title: KYC Analyst

Location: Shriram Gateway parks, Perungalathur

Employment Type: Full time

Salary - 3.5LPA - 5LPA

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.

Eligibility Criteria
- Graduation is mandatory.
- Minimum 1 year of experience in International KYC processes with proper documents.
- Cibil Must be above 680

Work Schedule & Benefits
- 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)

Interested candidate can call to Deen HR: +91 (phone hidden) and Mention "DEEN HR" on the resume for Walk-in

📌 Hiring For International KYC analyst !! (Chennai)
🏢 TP
📍 Chennai