International KYC : Sanction Screening

Confidential
  • Posted On: 2026-01-23 10:15:58
  • Openings: 10
  • Applicants: 0
Job Description
International KYC : Location - Chennai

Min Exp - 1 Yr to 10 Yrs in conducting in-depth KYC/CDD analysis for onboarding and periodic reviews & Performing sanctions screening using the tools

Call @ Komal -8860830840 / Riya - 99901 07146

Required Candidate profile

Tools Like Lexis Nexis and internal platforms
Investigated flagged transactions
Should be having the knowledge in banking & Cards
Perform Customer Identification on program, Due Diligence- CDD & EDD.
More Info
Full Time
o
ITES / BPO
Not Disclosed
English
Not Disclosed
Education
Any Graduate
Not Disclosed
Required Skills
Cdd Sanction Screening banking & Cards. KYC Enhanced Due Diligence Transaction Monitoring aml Financial Crimes

Contact Details
Confidential
+91 987654567
info@confidentialcomputing.io
  • Experience3 years
  • Salary 3-6 LAKHS ANNUALLY
  • Location for Hiring Chennai
  • Apply Now
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