KYC Analyst

Dear Folk,

Immediate Hiring for KYC Role - CMMI level based client

Location: Chennai

KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.
Investigate and assess alerts for potential money laundering risks in the Bank.• Ensure efficient identification and monitoring of suspicious activities and transactions.• Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer and the Financial Intelligence Centre at Bank of Namibia.• Daily assessment of AML and SWIFT reports for potential suspicious activity.

Kindly share your updated Resume along with PAN Card and passport photo to jeedi.jessica@kiya.ai