KYC Analyst

21 hours ago

Chennai, Tamil Nadu, India Meshira luxury Full time ₹ 24,500 - ₹ 4,46,299 per year
  • Age limit:20 to 30.
  • Customer Identification & Verification: Gather, analyze, and verify identification documents (like passports and driver's licenses) to ensure clients are who they claim to be.
  • Risk Assessment: Evaluate the financial risk posed by new and existing clients by assessing their financial history, transaction patterns, and potential for illicit activities.
  • Due Diligence: Conduct background checks and enhanced due diligence (EDD) for high-risk customers to understand their source of wealth and funds.
  • Regulatory Compliance: Ensure all customer data and business practices comply with local and international anti-money laundering (AML), counter-terrorist financing (CTF), and other relevant regulations.
  • Transaction Monitoring: Monitor ongoing customer transactions for suspicious or unusual activities that may indicate financial crime, and report findings as necessary.
  • Record Maintenance: Maintain accurate, organized, and up-to-date records of all client information and KYC activities.
  • Reporting: Escalate risks, suspicious activities, and compliance issues to the appropriate internal teams and regulatory bodies.
  • Policy Development: Contribute to the development and improvement of client onboarding processes and KYC/AML policies.

Job Types: Full-time, Permanent, Fresher

Pay: ₹245, ₹446,299.93 per year

Benefits:

  • Health insurance

Work Location: In person

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