3 know your client (kyc) operator jobs found in chennai, tamil nadu.

 Conduct comprehensive due diligence reviews of new and existing clients, covering awide range of client types including corporate, partnership, trust, clubs & societies,and sole trader customers. Perform ongoing customer due diligence as per AML and KYC standards for new andexisting clients, including screenings for PEP, adverse news, and sanctions matches. Identify and report any discrepancies or issues in the EDD processes. Collaborate with

Position Summary:The KYC & Enhanced Due Diligence (EDD) Analyst will be responsible for conducting due diligence on customers to ensure compliance with anti-money laundering (AML) regulations and internal policies. This role involves performing KYC and EDD checks, analyzing customer profiles and transactions, and identifying high-risk activities or potential financial crime risks. The ideal candidate will have experience with regulatory requirements,

Qualifications for KYC● Minimum 2-8 years related banking, compliance, audit experience● 1+ years of experience with relevant AML legislations across NA, EU & APAC jurisdictions● CAMS certification or any industry recognized AML certification will be a plus● Exceptionally fluent in English (spoken and written)● University graduate / postgraduate● Maintain a working knowledge of anti-money laundering related requirements including BSA,USA Patriot Act,