Hiring for Chennai & Bengaluru – Chennai
Conduct assessment and reviews of client files (individuals & corporations) in line with CDD/KYC documentation requirements.
Coordinate all CDD/KYC activities for the assigned client portfolio.
Perform screening of clients and connected parties for Sanctions, PEP, and Adverse Media.
Apply Simplified Due Diligence (SDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) as per risk categorization.
Undertake Customer Risk Assessments (CRA) using enterprise methodology.
Communicate KYC/CDD requirements clearly with internal stakeholders.
Liaise closely with Client Servicing Teams to ensure smooth onboarding and periodic reviews.
1+ years of experience in Banking, Financial Services, or Corporate Services.
Bachelor’s/Master’s degree with strong academic performance.
Solid understanding of AML, KYC, and Due Diligence processes.
Familiarity with financial sanctions and willingness to learn screening tools (e.g., World-Check).
Hands-on experience conducting Client Risk Assessments.
Strong analytical, communication, and interpersonal skills.
Proficiency in MS Office (Excel, Word, PowerPoint).
Excellent command over written and spoken English.
Opportunity to grow within a global Financial Crime Compliance team.
Exposure to complex KYC/AML processes and risk-based frameworks.
Hybrid work model with professional flexibility.
Supportive environment focused on career development and upskilling.
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