Hiring for AML KYC Analyst – Chennai

Job Description

Hiring for AML KYC Analyst – Chennai

We are hiring experienced professionals for the role of AML KYC Analyst to support a global financial institution. This opportunity is ideal for candidates with a strong background in KYC and AML processes, especially within the corporate and institutional banking space.

Responsibilities:

• Perform end-to-end KYC reviews for corporate, fund, and institutional clients.

• Conduct enhanced due diligence (EDD), periodic reviews, and client onboarding checks.

• Review and verify client documentation for compliance with internal policies and regulatory requirements.

• Analyze ownership structures, identify beneficial owners, and assess risk ratings.

• Ensure AML compliance by reviewing transaction behavior and identifying red flags.

• Liaise with global stakeholders to ensure timely and accurate KYC completion.

• Keep updated with local and international regulatory changes impacting AML/KYC processes.

Required Skills:

• Minimum 5 years of experience in AML/KYC operations.

• Strong exposure to corporate KYC, fund onboarding, and global KYC frameworks.

• Experience in institutional banking and dealing with international clients.

• Familiarity with AML regulations, sanctions screening, and risk assessment tools.

• Excellent attention to detail, communication, and analytical skills.

• Prior experience working with global banks is mandatory.

• Why Join Us?

  • Work with Global Financial Institutions: Gain valuable experience working with reputed international banks and corporate clients.

  • Career Growth: Access opportunities for professional development and skill enhancement in the AML/KYC domain.

  • Challenging & Impactful Role: Play a key role in ensuring compliance and mitigating financial crime risks.

  • Collaborative Work Environment: Join a dynamic team that values knowledge sharing and continuous learning.

  • Competitive Compensation: Receive a package that reflects your skills and experience.