KYC Analyst (Corporate,Global KYC )

3.0 - 7.0 years

2.5 - 7.5 Lacs P.A.

Chennai

Posted:4 days ago| Platform: Naukri logo

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Skills Required

Corporate kycGlobal kycinstitutional KYCfundsPeriodic ReviewEnd To End KycTrustWorld Check

Work Mode

Hybrid

Job Type

Full Time

Job Description

We are hiring for GlobalKyc Job Title: KYC Analyst Corporate (Global KYC) Location: Chennai (Hybrid) Experience: 3 to 10 Years in Global KYC Shift: Rotational Shifts Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role supports global banking clients, particularly in the APAC and US regions. Key Responsibilities: Prepare and review KYC profiles for institutional clients. Conduct periodic reviews to ensure regulatory compliance. Handle QSS alerts, sanction/name/statistical screening. Perform detailed due diligence using external tools. Maintain updated client records. Collaborate with internal teams for onboarding and reviews. Requirements: 3+ years of experience in corporate KYC with global banks. Expertise in name screening, QSS alerts, and sanctions screening. Exposure to APAC & US regulatory environments. Proficiency in screening tools and databases. Bachelor's degree (CAMS preferred). Preferred Background: Corporate KYC (not retail/individual). Captive industry experience with global client onboarding. Not Suitable For: Candidates with AML monitoring/transition-only backgrounds. Less than 3 years of relevant KYC experience. Profiles focused on retail or trademark KYC. Note: Only candidates with corporate KYC and global banking experience will be considered. ** Interested candidates drop resume to saarumathi.r@kiya.ai or reach me at 8946064544 **

Kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

88 Jobs

    Key People

  • Jesse Tseng

    CEO & Co-Founder
  • Lisa Chan

    CFO