Senior Process Executive

Key Responsibilities:

• Job Title KYC Analyst 2A 3A
• Location Chennai
• Job Overview The KYC Know Your Customer Analyst is responsible for conducting customer due diligence CDD and enhanced due diligence EDD to ensure compliance with
• anti money laundering AML regulations and internal policies
• The role involves gathering analyzing and verifying customer information to mitigate financial crime risks
• Key Responsibilities
• Customer Onboarding and Monitoring
• Conduct KYC checks for new and existing customers including individuals corporate entities and high risk accounts
• Verify identity documentation and analyze ownership structures for corporate clients
• Risk Assessment
• Perform risk based assessments to categorize customers as low medium or high risk
• Identify and escalate any red flags or suspicious activities
• Documentation and Verification
• Gather and review customer information including legal documents identification and proof of address
• Ensure all data is accurate and up to date in compliance with regulatory standards
• Regulatory Compliance
• Stay informed about AML and KYC regulatory changes
• Ensure compliance with local and international regulations including FATF OFAC and GDPR guidelines
• Reporting and Escalation
• Prepare and file Suspicious Activity Reports SARs when necessary
• Escalate unresolved issues or potential risks to the Compliance or AML Officer
• Collaboration and Support
• Work closely with internal teams such as Compliance Legal and Risk to resolve issues
• Provide KYC training and guidance to junior staff if required
• Required Qualifications and Skills
• Education Bachelor s degree in Finance Business Administration or a related field
• Experience 1 3 years of experience in KYC AML or compliance roles
• Knowledge Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks
• Skills Strong analytical and problem solving skills excellent attention to detail and organizational skills effective communication and interpersonal abilities proficiency in KYC tools and database systems
• Preferred Qualifications Certified Anti Money Laundering Specialist CAMS certification experience in conducting EDD for high risk clients Knowledge of UK and global AML KYC regulations
• Key Competencies Risk awareness and attention to compliance ability to handle sensitive information with confidentiality strong decision making skills under pressure

Preferred Skills: