Job Details

Experience: 1–5 years
Work Mode: Work from Office
Locations: Mumbai and Chennai
Notice Period: Immediate joiners or short-notice candidates preferred
KYC Focus: Global KYC / Corporate KYC

Key Responsibilities

Handle AML, KYC, financial crime, and compliance operations.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Review and validate KYC and client documents.
Conduct sanctions, PEP, and adverse media screening.
Perform client risk assessments and identify KYC gaps.
Review Ultimate Beneficial Owner (UBO) details, ownership structures, and supporting documents.
Resolve documentation discrepancies and coordinate with stakeholders.
Support Ongoing Due Diligence (ODD) and periodic KYC reviews.
Maintain accurate records and meet SLA and quality requirements.
Perform reviewer/checker responsibilities within a maker-checker environment.

Required Skills
Global KYC | Corporate KYC | AML | Client Onboarding | CDD | EDD | ODD | Due Diligence | Sanctions Screening | PEP | Adverse Media | UBO | Risk Assessment | Client Screening

Preferred Experience
Experience in offshore financial crime operations environments is preferred.

How to Apply

Share your updated CV via email:

Email: varkala.s@twsol.com

Global KYC / Corporate KYC Professionals - Chennai