
Third-Party Risk
7 days ago
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).
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