Compliance Analyst – KYC

Kiya.ai is looking for experienced professionals to handle KYC Due Diligence, Corporate KYC, sanctions screening and compliance activities.

Mandatory Skills & Requirements:

• Prior experience in KYC Due Diligence and Corporate KYC.

• Knowledge of Sanctions Screening and compliance processes.

• Familiarity with Actimize or Fenergo.

Key Responsibilities:

• Prepare and recertify KYC files and perform compliance checks.

• Obtain mandatory documents and validate them with the onshore team.

• Prepare compliance documentation and recertify KYC forms and Due Diligence Packages.

• Conduct third-party, website and stock-exchange checks, including screening against local and global blacklists.

• Contact SBOs to collect missing documents, opinions and sign-offs.

• Get KYC forms and mandatory documents validated by the onshore Due Diligence team.

• Ensure data and documents are correctly entered, scanned and archived in the relevant systems.

• Ensure client files pass all quality and control reviews.

• Forward Due Diligence Information to Static Data after approval.

• Participate in projects, system changes, UAT testing and new system implementations when required.

Eligibility:

• 1–4 years of relevant experience.

• Prior Corporate KYC and Due Diligence experience is mandatory.

• Knowledge of Actimize or Fenergo is required.

Vacancies: 7

Location: Guindy, Chennai.

Application Process

Interested candidates can share their updated resume at:

Email: saarumathi.r@kiya.ai