KYC Analyst

3 days ago

bangalore, India Antal International Full time

We’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years Location: Chennai | General Shift We 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 Years Employment Type: Full-time Work Mode: Work from Office Domain: Corporate Due Diligence / AML / Compliance / Risk If 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:

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