KYC Analyst

21 hours ago

New Delhi, India TP Full time

Job Title: International KYC AnalystLocation:Shriram Gateway, Perungalathur, Chennai Employment 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 ResponsibilitiesConduct 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 CriteriaGraduation ismandatory. Minimum1 year of experiencein international KYC processes. Must have aCIBIL score above 670 .Work Schedule & Benefits5-day work weekwith2 rotational week-offs . 24/7 shift coverage : Any 9-hour shift including a 1-hour break. Two-way cab facilityprovided for all shifts.Interested candidates can directly reachHR Kowsalya - 8939619158 and HR Twinkle Rana - 9345243822

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