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MEGA WALKIN INTERVIEW Job Title: International KYC Analyst MANDATORY: MENTION "HR Sundari" ON YOUR RESUME Location: Ambit IT Park, Ambattur, Chennai Employment Type: Full-time Interview Mode : Face to Face Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a solid understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities - Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. - Review and validate client documentation in line with global regulatory standards. - Perform periodic and event-driven KYC refreshes. - Identify and escalate high-risk cases to compliance and senior stakeholders. - Maintain accurate client records and ensure timely updates in internal systems. - Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers. Eligibility Criteria - Graduation is mandatory. - Minimum 1 year of experience in international KYC processes. Work Schedule & Benefits - 5-day work week with 2 rotational week-offs. - Salary - 4 LPA Max - 24/7 shift coverage: Any 9-hour shift including a 1-hour break. - Two-way cab facility provided for all shifts. Interested candidates can directly reach HR Sundari .