Compliance Compliance

2 days ago

Chennai, India Antal International Full time
Compliance Department - Analyst (KYC Team) Location: Chennai
We are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance colleagues across global offices as well as with local departments.

Conduct KYC due diligence on new and existing counterparties.
Collect, review, and analyze counterparty information and data.
Identify red flags or material risks and escalate as needed.
Prepare reports on KYC metrics and KPIs.
Support compliance projects and collaborate with global teams.

Academic degree (or equivalent) in finance, law, or a related field.
Candidates with experience in Commodities, Energy ,Oil and Gas or Pharmaceutical industries only.
At least 3 years of relevant working experience (e.g., in compliance, KYC or related areas).
Strong interest in Compliance topics.
Fluent in English (corporate language); any additional language is an advantage but not essential.
MS Office, MS PowerPoint, screening tools).

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