Job Description
Hiring for AML & KYC Analyst (Fresher) – Chennai
We are actively seeking fresh talent for the role of AML & KYC Analyst to join our dynamic compliance team in Chennai. The ideal candidate will have foundational knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with exposure to global clients and strong communication skills. This is an excellent opportunity for individuals passionate about financial compliance and risk management.
Responsibilities:
- Perform comprehensive KYC due diligence on new and existing clients, adhering to regulatory standards and internal policies.
- Conduct Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) as required.
- Screen clients against global sanctions lists including PEP (Politically Exposed Persons), OFAC (Office of Foreign Assets Control), and identify any red flags.
- Prepare Suspicious Activity Reports (SARs) in alignment with AML guidelines.
- Monitor and analyze transactions to detect potential money laundering or financial crime activities.
- Maintain accurate and complete records of client information and due diligence documentation.
- Collaborate with compliance teams to address identified risks and take appropriate actions.
- Stay updated with changes in AML regulations and global compliance requirements.
- Ensure compliance with company policies, legal standards, and regulatory requirements in all processes.
Required Skills and Qualifications:
- Minimum 1+ year of experience in AML & KYC processes, preferably with exposure to global clients.
- Graduation is mandatory (Bachelor’s degree in Finance, Business, Law, or related field preferred).
- Familiarity with key compliance tools and practices: PEP, SAR, OFAC, EDD, and CDD.
- Strong analytical skills and attention to detail.
- Good communication skills with the ability to interact effectively with team members and stakeholders.
- Ability to handle night shift work with a proactive and adaptable approach.
- Proficient in MS Office tools and compliance software.
Perks and Benefits:
- Work from office with a secure and professional work environment.
- Night shift with safe two-way cab transportation.
- Opportunity to gain hands-on experience in a fast-growing sector of financial compliance.
- Be part of a supportive team with growth and learning opportunities.
Apply:
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