Anti-Money Laundering Analyst
TPDelhi, India7 days ago
Job descriptionGraduation is mandatory. Minimum 1 year of experience in international KYC processes. Must have a CIBIL score above 670. 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.
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
Work Schedule & Benefits
Interested candidates can directly reach HR Aruna - 6385858268
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Analyst • Delhi, India
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