Overview
Conduct KYC and customer due diligence for SME Banking and Institutional Banking clients, ensuring AML and regulatory compliance while supporting onboarding and periodic reviews.
What you'll do
- Perform KYC, CDD, and EDD reviews for new and existing customers.
- Assess customer risk profiles using client information, financial statements, ownership structures, and documentation.
- Ensure timely and accurate KYC documentation for onboarding, remediation, and periodic reviews.
- Identify, investigate, and escalate potential AML, sanctions, financial crime, or regulatory concerns.
- Maintain complete and accurate customer records and compliance documentation.
- Support adherence to AML, KYC, FATCA, CRS, and other applicable compliance requirements.
- Support internal audits, regulatory inspections, and compliance monitoring.
What you'll need
- 3-5 years of experience in a similar role.
- 3-5 years of experience in KYC, AML, financial crime compliance, client onboarding, or regulatory compliance in banking/financial services.
- Strong analytical and problem-solving skills to identify and assess risks.
- Excellent communication and interpersonal skills for clients and cross-functional teams.
- Thorough understanding of KYC, AML, and other relevant regulatory requirements.
- Proficiency in software/technology tools to manage client information and documentation.
- Ability to work independently and as part of a team.
Details
- Location: Chennai-DBIL.
- Employment type: Full time.
- Schedule: Regular.
Read the full description and apply on the company’s own careers page.
