Hiring for AML/KYC Analysts – Chennai

Job Description

 AML/KYC Analysts – Junior, Senior & Lead Levels

Are you an AML/KYC professional looking for your next big opportunity?
Join our top-tier clients in their mission to uphold financial integrity and fight financial crime. We’re hiring across multiple levels, offering roles tailored to your expertise.

As an AML/KYC Analyst, you will play a key role in reviewing customer profiles and transactions to ensure compliance with global anti-money laundering (AML) regulations and Know Your Customer (KYC) policies. Depending on the level, you’ll also contribute to process improvements and mentor junior team members.

key Responsibilities:

• Perform end-to-end KYC reviews for retail and institutional clients

• Conduct due diligence (CDD/EDD) in line with internal policies and regulatory requirements

• Review and investigate alerts related to suspicious activity or transactions

• Identify and escalate potential risks or red flags as per AML guidelines

• Assist in documentation and audit readiness for internal and external reviews

• Maintain up-to-date knowledge of current regulatory developments and industry best practices

• For Senior/Lead roles: support team supervision, quality checks, and training of junior analysts

Requirements:

• 1–10 years of experience in AML, KYC, Transaction Monitoring, or Client Onboarding

• Strong understanding of AML regulations, FATF guidelines, and compliance processes

• Proficiency in tools like Actimize, LexisNexis, WorldCheck, or similar AML/KYC platforms

• Excellent analytical and communication skills

• Bachelor’s degree in Commerce, Finance, Law, or related fields (AML/KYC certifications preferred)

• Ability to work independently or as part of a team in a dynamic, fast-paced environment

 Why Join?

• Opportunity to work with industry-leading clients

• Diverse project exposure across different financial products and geographies

• Collaborative and growth-driven work culture

• Training and development opportunities in the regulatory and compliance domain