International AML and KYC Analyst

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.