KYC AML Apprentice, Chennai

Position: AML/KYC Analyst (Fresher)

Department: Compliance / Financial Crime Operations

Experience: Fresher or 01 Year

Qualification: Bachelor's Degree in Commerce, Finance, Business Administration, Economics, or related field

Job Summary

• We are looking for a detail-oriented and motivated AML/KYC Analyst to support customer due diligence activities, verify customer information, and ensure compliance with AML, KYC, and regulatory requirements.

Key Responsibilities

• Perform KYC verification and customer onboarding checks.
• Review customer documents and validate information.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Screen customers against sanctions, PEP, and adverse media lists.
• Identify and escalate suspicious activities.
• Maintain accurate customer records and documentation.
• Support periodic KYC reviews and remediation activities.
• Ensure compliance with AML regulations and internal policies.

Required Skills

• Basic understanding of AML, KYC, CDD, and EDD.
• Strong analytical and problem-solving skills.
• Attention to detail and accuracy.
• Proficiency in MS Excel, Word, and Outlook.
• Good verbal and written communication skills.

Preferred Qualifications

• AML/KYC certification (optional).
• Internship or project exposure in finance, banking, or compliance.

Address :

Mizuho Global Services India Pvt. Ltd.
16th Floor, Tower B, Brigade World Trade Centre,
No.142, Rajiv Gandhi Salai, Chennai - 600 096, India.