AML and International KYC Analyst

Overview

We are looking for a meticulous and compliance-focused International KYC Analyst to become part of our global banking operations based in Chennai, India. This role demands expertise in international KYC procedures and thorough knowledge of regulatory requirements across multiple jurisdictions to support client onboarding, ongoing reviews, and risk evaluations adhering to AML and CFT protocols.

Key Responsibilities

• Execute comprehensive KYC due diligence for international clients, including corporations, financial institutions, and individuals.
• Scrutinize and authenticate client documentation aligned with global compliance standards.
• Conduct periodic and event-triggered KYC updates.
• Identify and promptly escalate high-risk cases to compliance authorities and senior management.
• Ensure accurate maintenance and timely updates of client records in internal systems.
• Work collaboratively with Compliance, Legal teams, and Relationship Managers.

Eligibility & Requirements

• Applicants must have a graduate degree.
• Minimum of one year experience in international KYC processes is required.

Working Conditions & Benefits

• Five working days per week with two rotational weekly offs.
• Compensation is approximately 400,000 INR per annum.
• Shift schedule covers 24/7 operations with any 9-hour shift including a 1-hour break.
• Transport facilities including two-way cab service are provided for all shifts.

Additional Information

The position requires attendance for a face-to-face interview at Ambit IT Park, Ambattur, Chennai. Applicants must mention "HR Divya" on their resumes when applying.