IT Brisk Hiring for KYC Analyst – Chennai
We are seeking motivated and detail-oriented individuals to join our growing compliance team as KYC Analysts. This is a great opportunity for professionals with at least one year of documented experience in KYC, AML, or client onboarding functions within a banking or financial services environment.
Perform end-to-end KYC reviews for new and existing customers to ensure compliance with internal policies and regulatory requirements.
Validate customer documentation (ID proof, address proof, PAN, etc.) and ensure all KYC requirements are met.
Conduct preliminary customer due diligence, flagging discrepancies and escalating suspicious information when necessary.
Maintain accurate and complete records of KYC data for audit and regulatory inspections.
Ensure timely processing of customer profiles while meeting quality standards and service-level agreements (SLAs).
Collaborate with compliance and operations teams to resolve issues or information gaps.
Minimum 1 year of experience in KYC/AML/compliance operations (mandatory and on paper).
Strong knowledge of KYC documentation requirements and regulatory norms.
Excellent attention to detail and data accuracy.
Good communication skills (spoken and written).
Ability to work in a 24/7 shift environment, including night shifts.
Willingness to relocate to Chennai and work from office.
Relocation support: Candidates from any state across India are welcome to apply.
Note: This is a work-from-office opportunity located in Perungalathur, Chennai.
Join IT Brisk and be part of a professional, fast-paced compliance team. If you’re ready for your next career move in the KYC space and can join immediately, we’d love to hear from you!
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