KYC Analyst

2 hours ago

New Delhi, India TP Full time

Job Title: International KYC AnalystLocation: Shriram Gateway, Perungalathur, ChennaiEmployment Type: Full-timeJob SummaryWe 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 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. - Must have a CIBIL score above 670.Work Schedule & Benefits- 5-day work week 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.Interested candidates can directly reach HR Kowsalya - 8939619158 and HR Twinkle Rana - 9345243822

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