Walk-in || International KYC Analyst
TP · Chennai · onsite · Posted 21d ago
About a minute. You'll make an account on the way through.
About this role
Job Title: International KYC Analyst
MANDATORY: MENTION HR Divya Lakshmi 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.
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.
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.
Work Location: Ambit IT Park, Ambattur
PLEASE WALK-IN TO AMBIT IT PARK AND MENTION HR Aruna ON TOP OF YOUR RESUME.
Interested candidates can directly reach HR Divya Lakshmi
Sourced from naukri