Job Description
Job description
Job Title: International KYC Analyst
Location: Shriram Gateway, Perungalathur, Chennai
Employment Type: Full-time
Interview Mode : Virtual Interview
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.
Ready to Apply?
Take the next step in your AI career. Submit your application to TP today.
Submit Application