Senior Kyc Analyst

1 - 3 years

3 - 5 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.

Key Responsibilities:

KYC

AML/BKYC/FATCA

KYC

Conduct due diligence on institutional, corporate, and business clients.

Maintain high levels of data accuracy and compliance reporting.

Key Requirements:

International business

International KYC/AML & Transaction Monitoring.

UK/US

FATCA, Institutional/ Corporate/Business KYC

Excellent communication and analytical skills.

Graduation is MANDATORY

Salary:

Up to 30% hike on previous CTC (Maximum up to 5.5 LPA)

Shift Details:

US Rotational shifts (Including night shifts).

Any 9-hour shift, 5 days a week.

2 rotational week offs.

Pick up and drop cab facility available.

Work Location: Shriram Gateway, Perungalathur, Chennai- 600 048

Interested candidates can contact HR-Divya @ 7603885092

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