Hiring for AML KYC analyst – Chennai

Hiring for AML KYC analyst – Chennai

Conduct quality reviews on KYC data for Global Banking & Markets clients, ensuring compliance with Customer Identification Program (CIP) and regulatory standards.
Identify defects during quality reviews and provide constructive feedback to assist in their timely remediation.
Support internal, third-party, and statutory audits related to KYC standards for Global Banking & Markets clients.
Analyze and interpret data to produce actionable insights for business-critical decision-making.
Manage and monitor SLA performance, ensuring accuracy and quality benchmarks are consistently met.
Maintain MIS reporting and data analysis to ensure transparency and effectiveness in operations.
Collaborate with cross-functional teams and communicate clearly to ensure streamlined QA processes.
Uphold strict attention to detail, ensuring quality in documentation and research findings to maintain the integrity of the risk mitigation process.
Identify process gaps and recommend improvements for stronger compliance adherence.

Education: Graduate (Postgraduate preferred); AML Certification is an added advantage.
Foundational Skills:
- Strong knowledge of AML/KYC regulations and Client Due Diligence processes.
- Basic understanding of Enhanced Due Diligence (EDD).
- Knowledge of Banking and Markets operations.
- Strong communication skills (verbal and written) and email etiquette.
Desired Skills:
- Familiarity with Global Banking & Markets products.
- Knowledge of regulatory environments, risk frameworks, and standards.
- Analytical mindset with problem-solving capabilities.
- Self-motivated and adaptable to changing business needs.

Interested candidates can share their resumes at: bhumika.vyas@qmail.quesscorp.com

This is a fantastic opportunity for professionals in AML/KYC to advance their careers in the dynamic Global Banking sector!

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