Third-Party Risk

1 week ago


Chennai, Tamil Nadu, India Antal International Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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.

Key Responsibilities

  • Conduct
    Know Your Counterparty (KYC)
    due diligence on new and existing counterparties.
  • Compile and analyze mandatory counterparty information and data.
  • Perform screenings and adverse media research, followed by analysis and resolution of results.
  • Resolve alerts generated by ongoing system controls (e.g., overnight screening, system alerts for sensitive relationships).
  • Proactively identify red flags or material risks that require escalation and maintain continuous engagement with relationship owners.
  • Produce reports on key KYC KPIs.
  • Collaborate with the team manager and team members on various Compliance Business Framework Programme projects and inquiries.

Ideal Candidate

  • Motivated, enthusiastic and a true team player with a high level of trust and integrity.
  • Able to prioritize appropriately and work well under pressure.
  • Possesses a problem-solving mindset and takes initiative.
  • Fast learner with excellent communication and interpersonal skills.
  • Strong analytical skills and attention to detail.

Qualifications & Requirements

  • Academic degree (or equivalent) in finance, law, or a related field.
  • 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.
  • Excellent written and verbal communication skills.
  • Proficiency in IT applications and systems (e.g., MS Office, MS PowerPoint, screening tools).


  • Chennai, Tamil Nadu, India Golden Opportunities Full time ₹ 8,00,000 - ₹ 24,00,000 per year

    Job DescriptionRoles and responsibilities:Oversee risk assessments, due diligence, and continuous monitoring of third-party vendors across multiple risk domains.Collaborate with procurement, legal, compliance, and business teams to align third-party risk management practices with organizational objectives.Manage and enhance third-party risk management (TPRM)...


  • Chennai, Tamil Nadu, India Net Connect Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    You Might Be Our Ideal Match If You:Hold a Bachelors degree in a relevant field; a Masters degree is preferred.Have 5-8 years of experience in Third Party Risk Management, Project Management, and IT Security risk management.Possess deep knowledge of Third Party Technology Risk Assessment and Management.Are proficient in project management practices,...

  • TPRM - Manager

    1 week ago


    Chennai, Tamil Nadu, India Cognizant Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job summaryLead the development and execution of the enterprise-wide third-party risk management framework policies and proceduresResponsibilitiesOversee risk assessments due diligence and ongoing monitoring of third-party vendors across various risk domains (e.g. cybersecurity compliance financial operational).Collaborate with procurement legal compliance...

  • GIS Team Member

    1 week ago


    Chennai, Tamil Nadu, India Cognizant Full time ₹ 1,00,00,000 - ₹ 2,00,00,000 per year

    Job summaryLead the development and execution of the enterprise-wide third-party risk management framework policies and proceduresResponsibilitiesOversee risk assessments due diligence and ongoing monitoring of third-party vendors across various risk domains (e.g. cybersecurity compliance financial operational).Collaborate with procurement legal compliance...


  • Chennai, Tamil Nadu, India CIEL HR Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Key Responsibilities:InvestigationsLead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints.Handle investigations involving employees, vendors, suppliers, and third-party contractors; liaise with law enforcement, legal counsel, and relevant government authorities as needed.Conduct on-site investigations...


  • Chennai, Tamil Nadu, India Sukhvarsha Management Services Pvt. Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role Senior Manager Risk Compliance and InvestigationsJob Location Chennai Tamil NaduThe candidate will conduct thorough and impartial investigations into employee misconduct harassment whistleblower complaints fraud and vendor supplier related issues Job Responsibilities Conduct Investigations Lead and support investigations into allegations of harassment...


  • Chennai, Tamil Nadu, India Citi Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    The Third Party Management Program Execution provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life...


  • Chennai, Tamil Nadu, India Citi Full time ₹ 8,00,000 - ₹ 20,00,000 per year

    The Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life...

  • TPRM - Executive

    1 week ago


    Chennai, Tamil Nadu, India Cognizant Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About Cognizant CorporateCognizant Corporate is a global community united by a shared purpose:  to make a meaningful impact.  We are committed to excellence and driven by outcomes that matter.  Collaboration is at the heart of how we work, and our forward-thinking mindset fuels continuous learning, innovation, and growth.At Cognizant, careers transcend...


  • Chennai, Tamil Nadu, India Citi Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    The Third Party Management Program Execution provides operational support, process guidance, and quality assurance and quality control oversight to businesses across Citi, leveraging a central utility infrastructure, standardized processes, and operating procedures to execute robust risk management activities throughout the third-party management life...