Anti-Money Laundering Analyst

Job description

Job Title: International KYC Analyst

Location: Shriram Gateway, Perungalathur, Chennai

Employment Type: Full-time

Job Summary

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards.

Key Responsibilities

• Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
• Review and validate client documentation in line with global regulatory standards.
• Perform periodic and event-driven KYC refreshes.
• Identify and escalate high-risk cases to compliance and senior stakeholders.
• Maintain accurate client records and ensure timely updates in internal systems.
• Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.

Eligibility Criteria

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes.
• Must have a CIBIL score above 670.

Work Schedule & Benefits

• 5-day work week with 2 rotational week-offs.
• 24/7 shift coverage: Any 9-hour shift including a 1-hour break.
• Two-way cab facility provided for all shifts.

Interested candidates can directly reach HR Aruna - 6385858268