International - KYC Analyst

Job Title: International KYC Analyst

MANDATORY: MENTION ;HR Razak ON YOUR RESUME

Location: Ambit IT Park, Ambattur, Chennai

Employment Type: Full-time

Interview Mode : Face to Face Interview

Job Summary

We are seeking a detail-oriented and compliance-driven International KYC Analyst to

join our global banking operations team. The ideal candidate will have experience in

international KYC processes and a strong understanding of regulatory requirements

across jurisdictions. This role supports client onboarding, periodic reviews, and risk

assessments to ensure adherence to global AML and CFT standards.

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.

Work Schedule & Benefits

• 5-day work week with 2 rotational week-offs.

• Salary - 4 LPA

• 24/7 shift coverage: Any 9-hour shift including a 1-hour break.

• Two-way cab facility provided for all shifts.

Interested candidates can directly reach Razak - [phone removed]