CHENNAI · FULLTIME
Hiring For International KYC analyst !!
TP
Chennai · onsite · Posted 3d ago
Sourced from
₹3.5L - ₹5.0L PA1–3 yrsfulltimeChennai
Your match
?
Sign in to see your match score, skill gaps & tailored resume.
Section · 01
About this role
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: [phone removed] and Mention "DEEN HR" on the resume for Walk-in
Sourced from naukri
Let the agent run this one for you.
Tailored resume, auto-apply, and referral lookup — in under 2 minutes.
Section · 02
Skills
eddfatcaAnti money launderingPepcddtransaction monitoringCorporate KycEnd To End KycAmlKYC