Transaction monitoring AML / KYC Analyst - Chennai Kiya.ai

5.0 - 8.0 years

4 - 7 Lacs

chennai

Hybrid

Candidates must be form Chennai location only Must have global banking exposure Key Responsibilities: Perform Transaction Monitoring (TM) and Account Activity Reviews for existing and new clients to detect unusual or suspicious transactions. Conduct KYC, CDD, and EDD checks for onboarding and periodic reviews. Prepare, update, and maintain client profiles accurately based on risk classification. Review sanctions, PEP, adverse media, and relevant screening results to identify potential financial crime risks. Gather, research, and validate client information using public domain sources, online tools, and internal systems. Conduct QSS real-time scans to validate ownership and ensure profile com...

Posted 1 month ago

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Corporate Global KYC Analyst - Chennai Kiya.ai

5.0 - 7.0 years

4 - 7 Lacs

chennai

Hybrid

Role & responsibilities Periodic review Client onboarding - UK & Luxemburg Experience with Entity or individual KYC , Trust , Corporate Fund. Excellent communication - Written / Verbal required Immediate joiners preferred Candidates must be form Chennai location only Must have global banking exposure ***Do not apply candidate with experience of transaction monitoring exp *** Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client accounts and establishes or makes updates to client accounts. Prepares for the opening of new accounts once due diligen...

Posted 1 month ago

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