- অভিজ্ঞতা
- ১+ বছর
- বেতন
- INR 300,000 – INR 400,000 / year
- শূন্যপদ
- 1
- পোস্ট করা হয়েছে
- ৬ দিন আগে
- কাজের ধরণ
- অফিসে
- শিক্ষা
- যেকোনো স্নাতক
- যোগ্যতা
- Any graduate can apply provided they have the required KYC experience.
- জীবনবৃত্তান্ত
- আবেদন করা আবশ্যক
যেখানে আপনি কাজ করবেন
কাজের বিবরণ
About the Role
We are looking for a detail-focused International AML and KYC Analyst to join our global banking operations located in Ambit IT Park, Ambattur, Chennai. This full-time position involves ensuring compliance with international regulatory frameworks and supporting client onboarding and ongoing risk assessment activities to uphold stringent anti-money laundering (AML) and counter-terrorism financing (CFT) guidelines.
Key Responsibilities
- Perform thorough KYC due diligence for international clients including corporates, financial institutions, and individuals.
- Examine and verify client documents ensuring alignment with global regulatory norms.
- Execute periodic and event-based KYC updates and refreshes.
- Identify and escalate cases with elevated risks to compliance teams and senior management.
- Maintain and update accurate client records within internal systems promptly.
- Work collaboratively with Compliance, Legal, and Relationship Management departments.
Eligibility and Requirements
- Applicants must hold a graduate degree.
- At least one year of experience handling international KYC processes is required.
Work Schedule and Compensation
- Five-day workweek with two rotational weekly offs.
- The role involves 24/7 shift availability, requiring any 9-hour shift inclusive of a 1-hour break.
- The annual salary offered is ₹400,000.
- Transportation is supported with a two-way cab facility available for all shifts.
Additional Information
Mentioning "HR Himaya" on your resume is mandatory for application. Interested candidates may contact HR Himaya at 6383009504 for direct engagement.