Job Description

Job Title:

KYC Analyst / Associate

Domain:

BFSI - Financial Crime Compliance (KYC/CDD/Underwriting)

Location:

Chennai |

Grade:

BPO 4/5

Experience:

1-5 years in KYC / Financial Crime Compliance

Education:

Bachelor's degree (Finance/Business or related)

Certifications:

CAMS, CFCS, ICA (preferred)

Role Objective:

Support KYC due diligence for new and existing clients. Ensure compliance with policies and mitigate risk through accurate reviews. Communicate findings and escalate red flags promptly.

Key Responsibilities:

Perform KYC checks for individuals, corporates, and complex entities. Validate client documentation using internal and public sources. Identify potential risks (sanctions, adverse media, UBO) and summarize findings. Collaborate with Relationship Managers for additional information. Maintain accuracy and meet SLA/TAT requirements.

Skills & Qualifications:

Attention to detail and strong research skills. Good data analysis and report writing ability. Excellent verbal and written communication. Ability to work under pressure and deliver quality results.

Preferred:

Exposure to QA reviews and policy compliance.

Shift:

Flexible (US/Global aligned).

Location

Bengaluru

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

387243

Desired Skills

Know Your Customer | Retail Banking
Desired Candidate Profile

Qualifications

: BACHELOR OF BUSINESS MANAGEMENT