KYC Analyst / Due Diligence Analyst | Chennai | 3 to 8 Years

Were Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years

Location: Chennai | General Shift

We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a strong background in KYC, Corporate CDD/EDD, risk assessment and compliance reviews at the entity level.

What Were Looking For:

• Experience in Corporate CDD, EDD & SDD is required - candidates with both retail and corporate experience are welcome (not retail-only).
• Exposure to private/public companies, NGOs, trusts, funds, SPVs .
• Ability to analyse ownership structures and identify UBOs .
• Strong skills in risk reviews, adverse media checks, litigation/case analysis .
• Hands-on experience with screening tools such as LexisNexis, WorldCheck, Actimize, Dow Jones, Moodys , etc.
• Strong report writing, red-flag identification, and escalation abilities.
• Good communication skills and comfort working with global stakeholders .

Role Details:

• Experience: 38 Years
• Employment Type: Full-time
• Work Mode: Work from Office
• Domain: Corporate Due Diligence / AML / Compliance / Risk
• Immediate Joiners are preffered.

If you have worked in KYC, Corporate KYC, AML, CDD, EDD or Compliance , this is an excellent opportunity to be part of a dynamic, global due-diligence function.

Interested candidates can share their CVs to: