International KYC Analyst

Job description Job Title : International KYC/KYB Analyst Role 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: Graduation is mandatory. Minimum 1 year of experience in international KYC processes. Must have a CIBIL score above 670.

Salary: Max upto 5 to 5.5 LPA (Based on previous salary package and performance) Work Schedule: 5 days working , 2 rotational week-off 24/7 Shift (which will include night shift also) 8hrs work & 1hr break (9hrs Shift) 2 Way Cab will be provided (Within Boundary Limits) Work Location: Shriram Gateway - Perungalathur, Chennai Contact: Sundari HR: 9043818863