International KYC Analyst

Job Title: International KYC Analyst

Location: Shriram Gateway, Perungalathur, Chennai

Employment Type: Full-Time

Interview Mode: Walk-in Interview

Job Summary

We are looking for a detail-oriented and compliance-focused International KYC Analyst to join our global banking operations team. The role involves handling international client onboarding, periodic reviews, and risk assessments while ensuring compliance with global AML and CFT regulations .

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, assess, and escalate high-risk cases to Compliance and senior stakeholders.
• Maintain accurate client records and ensure timely updates in internal systems.
• Collaborate with Compliance, Legal, and Relationship Management teams.

Eligibility Criteria

• Graduation is mandatory.
• Minimum 1 year of experience in international KYC processes .
• MNC work experience is required .
• CIBIL score above 670 is mandatory.

Expectations / Preferred Experience

Candidates should have prior exposure in one or more of the following areas:

• Payments operations
• Account Maintenance
• Account Opening / KYC
• Anti-Money Laundering (AML) Analyst functions

Work Schedule & Benefits

• 5 days working with 2 rotational week-offs .
• 247 rotational shifts (Any 9-hour shift including a 1-hour break).
• Two-way cab facility provided for all shifts.

How to Apply

Interested candidates can directly come for interview

Location: Shriram Gateway, Perungalathur, Chennai

No 16, GST Road, Perungalathur, Chennai, Tamil Nadu,

HR Name: Jagadeesan

Contact Number: