International KYC/KYB - Small & Medium Enterprise

Job description

Job Title : International KYC/KYB - Small & Medium Enterprise

Domain: SME (Account Opening) Business Banking Operations

Role Summary

We are hiring an SME Onboarding Analyst to manage end-to-end account opening for SME clients within UK Business Banking. The role involves KYC/KYB checks, handling complex business structures, and ensuring compliance with regulatory requirements.

Key Responsibilities

• Manage SME onboarding and account opening lifecycle
• Perform KYC/KYB checks and documentation verification
• Review complex ownership and corporate structures
• Ensure compliance with UK regulatory standards (FCA/PRA)
• Handle multiple cases with accuracy and quick turnaround
• Identify risks and escalate where required
• Draft clear and professional email communications

ELIGIBILITY:

• Any Graduates are eligible
• Experience : Minimum 1 year of experience in International SME Onboarding with proper papers.
• CIBIL SCORE: Above 670

Salary:

• Max upto 5.5 LPA (Based on previous salary package and performance)

Work Schedule:

• 5 days working, 2 rotational week-off
• 24/7 Shift (which will include night shift also)
• 8hrs work & 1hr break (9hrs Shift)
• 2 Way Cab will be provided (Within Boundary Limits)

Work Location:

Shriram Gateway - Perungalathur, Chennai

Contact:

Sundari HR: 9043818863