Corporate KYC Analyst

Job Title: KYC Analyst / Associate

Domain: BFSI – Financial Crime Compliance (KYC/CDD/Underwriting)
Location: Chennai | Grade: BPO 4/5
Experience: 1–5 years in KYC / Financial Crime Compliance
Education: Bachelor’s degree (Finance/Business or related)
Certifications: CAMS, CFCS, ICA (preferred)

Role Objective:

• Support KYC due diligence for new and existing clients.
• Ensure compliance with policies and mitigate risk through accurate reviews.
• Communicate findings and escalate red flags promptly.

Key Responsibilities:

• Perform KYC checks for individuals, corporates, and complex entities.
• Validate client documentation using internal and public sources.
• Identify potential risks (sanctions, adverse media, UBO) and summarize findings.
• Collaborate with Relationship Managers for additional information.
• Maintain accuracy and meet SLA/TAT requirements.

Skills & Qualifications:

• Attention to detail and strong research skills.
• Good data analysis and report writing ability.
• Excellent verbal and written communication.
• Ability to work under pressure and deliver quality results.

Preferred: Exposure to QA reviews and policy compliance.
Shift: Flexible (US/Global aligned).