
Senior Kyc Analyst
2 days ago
Job Description:
We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.
Key Responsibilities:
Perform detailed KYC checks for International business clients.
Ensure compliance with AML/BKYC/FATCA regulations and transaction monitoring standards.
Handle KYC processes for UK/US-based clients and banks.
Conduct due diligence on institutional, corporate, and business clients.
Maintain high levels of data accuracy and compliance reporting.
Key Requirements:
Minimum 1 year of experience in International business KYC (MANDATORY).
Strong exposure International KYC/AML & Transaction Monitoring.
Preferred experience handling UK/US-based clients.
Knowledge of FATCA, Institutional/ Corporate/Business KYC is a plus.
Excellent communication and analytical skills.
Graduation is MANDATORY.
Salary:
Up to 30% hike on previous CTC (Maximum up to 5.5 LPA).
Shift Details:
US Rotational shifts (Including night shifts).
Any 9-hour shift, 5 days a week.
2 rotational week offs.
Pick up and drop cab facility available.
Work Location: Shriram Gateway, Perungalathur, Chennai
Interested candidates can contact HR-Divya @
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