KYC Analyst

Position: AML/KYC Analyst Transaction Monitoring

• Location:

  Ambit IT Park , Ambattur, Chennai

• Employment Type:

  Full-time

• Compensation:

  Up to 4.5 LPA

• Shift Structure:

  24/7 operations; any 9-hour shift

• Work Schedule:

  5 days a week with 2 rotational week offs

• Cab Facility:

  Provided within designated boundary limits

• Joining Requirement:

  Immediate joiners only

• International experience mandatory

Role Overview:

Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Requirements:

• 1 year of experience in AML/KYC or Transaction Monitoring
• Familiarity with CDD/EDD procedures
• Strong analytical and communication skills
• Willingness to work in rotational shifts

Interested?

Drop a text or call

• Kowsalya:

  8939619158

• Puja

  : 9394469218

For Direct Walkin candidates : Mention HR Kowsalya or HR Puja on your resume for reference while coming for direct walkin .