KYC Analyst

11 hours ago

Chennai, 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 - and HR Twinkle Rana -

  • KYC Analyst

    10 hours ago

    Chennai, India TP Full time

    Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We 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...

  • KYC Analyst

    2 days ago

    Chennai, India TP Full time

    Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We 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...

  • KYC Analyst

    11 hours ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob description- Graduation Mandatory- Minimum 1 year experience in International KYC- Good communication skills in English- Looking only for immediate joiners- Job Location- Shriram Gateway, Perungalathur, Chennai- Pick up and drop cab facility available with...

  • KYC Analyst

    10 hours ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description Graduation Mandatory Minimum 1 year experience in International KYC Good communication skills in English Looking only for immediate joiners Job Location- Shriram Gateway, Perungalathur, Chennai Pick up and drop cab facility available with in...

  • KYC Analyst

    1 hour ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description Graduation Mandatory Minimum 1 year experience in International KYC Good communication skills in English Looking only for immediate joiners Job Location- Shriram Gateway, Perungalathur, Chennai Pick up and drop cab facility available with in...

  • KYC Analyst

    2 days ago

    chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description Graduation Mandatory Minimum 1 year experience in International KYC Good communication skills in English Looking only for immediate joiners Job Location- Shriram Gateway, Perungalathur, Chennai Pick up and drop cab facility available with in...

  • KYC Analyst

    2 days ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description - Graduation Mandatory - Minimum 1 year experience in International KYC - Good communication skills in English - Looking only for immediate joiners - Job Location- Shriram Gateway, Perungalathur, Chennai - Pick up and drop cab facility...

  • KYC Analyst

    2 days ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    2 days ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    2 days ago

    Chennai, India TP Full time

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...