KYC Analyst

4 days ago

Chennai, India Antal International Full time

We’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 YearsLocation: Chennai | General ShiftWe are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong background in KYC, Corporate CDD/EDD, risk assessment and compliance reviews at the entity level.What We’re Looking For:Experience in Corporate CDD, EDD & SDD is required - candidates with both retail and corporate experience are welcome (not retail-only).Exposure to private/public companies, NGOs, trusts, funds, SPVs.Ability to analyse ownership structures and identify UBOs.Strong skills in risk reviews, adverse media checks, litigation/case analysis.Hands-on experience with screening tools such as LexisNexis, WorldCheck, Actimize, Dow Jones, Moody’s, etc.Strong report writing, red-flag identification, and escalation abilities.Good communication skills and comfort working with global stakeholders.Role Details:Experience: 3–7 YearsEmployment Type: Full-timeWork Mode: Work from OfficeDomain: Corporate Due Diligence / AML / Compliance / RiskIf you have worked in KYC, Corporate KYC, AML, CDD, EDD or Compliance, this is an excellent opportunity to be part of a dynamic, global due-diligence function.Interested candidates can share their CVs to: janani.sivanandam@antal.com

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    4 weeks ago

    Chennai, India TP Full time

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    4 weeks ago

    Chennai, India TP Full time

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    4 weeks ago

    Chennai, India TP Full time

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    4 weeks ago

    Chennai, India TP Full time

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    2 weeks ago

    Chennai, Tamil Nadu, India TP Full time ₹ 4,00,000 - ₹ 7,00,000 per year

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    4 weeks ago

    Chennai, India TP Full time

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    4 weeks ago

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    5 days ago

    Chennai, India Tata Consultancy Services Full time

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