International KYC analyst

Job Title: KYC Analyst

Location: Gateway parks, Perungalathur

Employment Type: Full-time

Salary - CTC 5.5 LPA

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 with proper documents.
• Cibil Must be above 680

Work Schedule & Benefits

• 5-day work 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 (with the boundaries)

To apply for this job:

Interested candidates can Call to Priya HR - 9360739336