Hiring for KYC Analyst – Chennai (Hybrid Mode)
We are looking for KYC Analysts with 1+ years of experience in banking, corporate services, or financial institutions to join our growing team. This is an exciting opportunity for professionals who are passionate about AML, KYC, and compliance
As a KYC Analyst, you will be responsible for conducting Client Due Diligence (CDD) and Know Your Customer (KYC) reviews for individuals and corporations. The role involves performing risk assessments, screening, and ensuring compliance with regulatory requirements while working closely with internal teams.
Assess client files and conduct CDD/KYC documentation reviews for individuals and corporate entities.
Co-ordinate all CDD/KYC activities for the assigned client portfolio.
Carry out screening of clients and related parties against sanctions, PEP, and adverse media databases.
Apply Simplified Due Diligence (SDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) as per risk profiles.
Undertake Customer Risk Assessments using enterprise methodologies.
Communicate CDD/KYC requirements clearly to internal stakeholders.
Work in close collaboration with the Client Servicing Teams to ensure smooth onboarding and periodic reviews.
Education: Bachelor’s or Master’s degree with strong academic performance.
Experience: Minimum of 1 year in banking, corporate services, or compliance functions.
Knowledge:
Strong understanding of AML, KYC, and due diligence processes.
Awareness of financial sanctions frameworks.
Familiarity with screening tools (e.g., World-Check) or willingness to learn.
Skills:
Ability to carry out client risk assessments accurately.
Excellent analytical and communication skills.
Proficiency in MS Office (Excel, Word, PowerPoint).
Hybrid work flexibility.
Exposure to international compliance standards.
Opportunity to grow within a fast-paced, global environment.
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