International KYC analyst
TP · Chennai · onsite · Posted 48d ago
₹1.5L - ₹5.0L PA1–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Title: KYC Analyst
Location: Gateway parks, Perungalathur
Employment Type: Full-time
Salary - CTC 5.5 LPA
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)
To apply for this job:
Interested candidates can Call to Priya HR - [phone removed]
Sourced from naukri
Skills
International BankingBanking ProcessKnow Your CustomerSAeddAnti money launderingSARPepOfaccustomer due diligencecddtransaction monitoringEnhanced Due DiligenceKYC onboardingAmlKYC