Global Corporate KYC @ Kiya.ai

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Global Corporate KYC

Kiya.ai
3 - 7 years
Chennai
7 months ago
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Job Description

We are hiring Global KYC,

Company:Kiya.ai

Client: BNY Mellon

Job Title: Global KYC Analyst Client Screening (35 Years Experience)
Location: Chennai & Pune
Work Mode: Hybrid
Interview Process: Virtual/In-Person (2 Rounds)
Shift: Rotational Shifts
Joining: Immediate Joiners Preferred

** Interested candidates drop your resume to sa*********r@ki*a.ai **

Job Summary:

We are seeking a detail-oriented and driven KYC Analyst with 3-5 years of hands-on experience in Global KYC, AML, and client screening processes. The ideal candidate will have a strong background in sanction and periodic screening, with proficiency in tools such as LexisNexis. This role is best suited for professionals who are quick learners, adaptable, and open to working in a dynamic shift environment.

Key Responsibilities:

Perform end-to-end KYC due diligence for individual and entity clients in accordance with global compliance standards.
Conduct comprehensive client screening including sanction, PEP, and adverse media checks.
Ensure AML compliance and flag any suspicious activities or high-risk indicators.
Execute periodic reviews and updates for existing clients.
Utilize screening tools such as LexisNexis for enhanced due diligence and risk assessments.
Collaborate with internal teams to address documentation gaps or escalation points.
Maintain updated knowledge of regulatory changes and compliance standards.

Required Skills & Qualifications:

3 to 5 years of experience in Global KYC/AML/Sanction Screening.
Strong experience in client screening for both individuals and entities.
Familiarity with LexisNexis or similar tools is essential.
Excellent communication skills (both written and verbal).
Ability to learn quickly and adapt to new processes and systems.
Comfortable with rotational shifts and office-based work.
Must be able to join immediately or within a short notice period.

Preferred Qualifications:

Certifications in AML/KYC (e.g., CAMS) are a plus.
Previous experience in BFSI, Fintech, or Compliance domains.

Job Classification

Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Kiya.ai
Location(s): Chennai

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Keyskills: Corporate Kyc Global kyc Edd Enhanced Due Diligence Lexis Nexis Sanction World Check

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Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

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Kiya.ai

The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...

Global Corporate KYC @ Kiya.ai

Home > Risk Management & Compliance - Other