- Job Title Fincrime TM 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 and Transaction Monitoring
- 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
- Job Title Fincrime TM 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 and Transaction Monitoring
- Key Res
Fincrime->KYC/Anti Money Laundering /Fraud
