Kyc Specialist- Ambit IT Park

1 - 2 years

1 - 4 Lacs

Posted:3 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Opening: KYC Analyst

Role & Responsibilities:

  • Perform end-to-end KYC checks for onboarding and periodic reviews
  • Validate customer documents as per regulatory norms
  • Identify and escalate suspicious activity or incomplete profiles
  • Maintain accurate records and update internal systems
  • Ensure compliance with AML and other financial regulations
  • Coordinate with internal teams to resolve KYC issues

Eligibility Criteria:

  • Graduation mandatory
  • 1 year of international experience in KYC/AML with proper documents
  • Good communication and documentation abilities
  • Immediate joiners only


Work Schedule & Perks:

  • 5 days working

  • 2 rotational week-offs

  • Cab facility provided within boundary limits

  • Salary up to 4.5 LPA


Walk-In Instructions:

  • Mention HR Puja in your resume and call 9394469218

  • Ambit IT Park , Ambattur , Chennai


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