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