International KYC Paper Mandates

Job Title: International KYC Paper Mandates

Location: Gateway parks, Perungalathur

Employment Type: Full-time

Salary - CTC 5.5 LPA

Key Responsibilities

• Perform end-to-end corporate client onboarding and KYC due diligence for corporate clients.
• Review and validate KYC documentation in line with regulatory and compliance requirements.
• Knowledge about UBO and companies House.
• Conduct corporate account screening, sanctions screening, PEP screening and adverse media checks.
• Process and manage Paper mandates, including mandate setup, amendments, and authorization verification.
• Ensure accurate maintenance of customer account servicing and account records.
• Interact directly with corporate customers and resolve onboarding and documentation queries.
• Work closely with compliance, operations, Relationship Managers and client service teams.
• Handle onboarding requests and account maintenance activities for UK-based clients and banking operations.
• Ensure adherence to AML, KYC and regulatory policies across international jurisdictions.
• Manage multiple onboarding cases while maintaining agreed service level and quality standards.
• Support audit, compliance reviews and regulatory requirements as needed

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 Abinesha HR [phone removed]