Tech Mahindra is Hiring for International KYC – Pune
We are looking for experienced professionals to join our International KYC team. The ideal candidate should have a strong understanding of KYC Remediation, Onboarding, and Periodic Review for global markets.
Responsibilities:
- Conduct KYC due diligence for NAM, APAC, and Europe regions.
- Perform client onboarding, remediation, and periodic reviews in accordance with international compliance regulations.
- Review negative media alerts, PEP exposure, and sanctions screening to assess financial crime risks.
- Utilize and manage various screening tools such as Factiva, RDC, World-Check, LexisNexis, etc.
- Ensure all client documentation and risk assessments comply with regulatory standards.
- Communicate effectively with internal and external stakeholders regarding compliance requirements.
- Maintain accurate and detailed records to support audit and regulatory review processes.
Required Skills & Qualifications:
- Minimum 2 years of experience in International KYC, specifically in remediation, onboarding, or periodic review.
- Strong knowledge of global compliance regulations and financial crime risks.
- Experience in handling high-risk client reviews and transaction monitoring.
- Proficiency in screening tools and data analysis for risk assessment.
- Excellent verbal and written communication skills.
- Ability to work in a fast-paced 24/7 environment.
Why Join Tech Mahindra?
- Opportunity to work in a globally recognized organization.
- Exposure to international financial markets and compliance frameworks.
- Career growth and skill development in financial crime compliance.
- Collaborative and professional work environment.
Immediate joiners with fluent communication skills preferred!
