KYC/AML Analyst (Fintech) Jobs in Chennai Fintech and Payment Company
⚡ Hiring Now🏫 Chennai Fintech and Payment Company Employment Zones
Chennai's private fintech and payment companies build digital payment infrastructure, lending platforms, and neobanking solutions from offices in Guindy and Ambattur MIDC, employing Tamil-speaking payment engineers, product managers, and business development executives.
Fintech and Payment Company employment zones in Chennai include Guindy, Ambattur MIDC, Sholinganallur, Anna Nagar, Nungambakkam, T. Nagar, Adyar, Velachery, Taramani, and Perungudi.
📋 Job Description
Jobzi is sourcing qualified candidates for KYC/AML Analyst (Fintech) positions in Chennai's private Fintech and Payment Company sector. This is a full-time opportunity with a reputed Fintech and Digital Payments employer in Chennai offering competitive salary, structured growth, and a professional work environment. Tamil communication skills are preferred alongside English for professional and business interaction in Chennai.
📌 Key Responsibilities
- Verify customer identity and address documents as part of the digital KYC onboarding process
- Conduct AML transaction monitoring using rule-based systems and flag suspicious activity
- Perform sanctions screening against OFAC, UN, and local RBI watchlists during onboarding
- Categorize customer risk profiles as low, medium, or high based on KYC parameters
- Prepare Suspicious Transaction Reports and Currency Transaction Reports as per PMLA norms
- Review and escalate Enhanced Due Diligence cases for politically exposed persons and high-risk accounts
- Maintain accurate KYC records and ensure timely renewal of periodic KYC for existing customers
🎓 Qualifications and Requirements
- Graduate degree in Commerce, Finance, Law, or any stream from a recognized institution
- 0 - 3 Years of experience in KYC, AML, compliance, or banking operations roles
- Basic knowledge of PMLA, FATF norms, and RBI KYC guidelines for regulated entities
- Familiarity with sanctions screening tools and AML transaction monitoring systems
- High attention to detail for document verification and regulatory record maintenance
- Good written communication for preparing suspicious activity reports and compliance correspondence
- Willingness to stay updated on evolving AML typologies and regulatory guidance from RBI and FIU-IND
- Good Tamil and English communication skills for team coordination and client interaction in Chennai.
✅ Required Skills
🏆 Certifications and Qualifications
B.E./B.Tech. CS or ECE for software engineering roles; PCI DSS compliance awareness for payment security roles; ISO 27001 for information security roles; CISA for IT audit roles in fintech; RBI NBFC regulatory compliance knowledge for lending fintech; PMP or Agile Scrum for product manager roles; CFA or NISM for wealthtech analyst roles; Python and ML for fraud detection and credit scoring roles; AWS/Azure cloud certification for platform engineering roles
Frequently Asked Questions
What types of fintech and payment company jobs are available in Chennai?
Chennai's private fintech sector offers a wide range of roles spanning technology, product, operations, risk, and compliance. Software engineers build payment APIs and lending platforms, product managers drive roadmaps for UPI and credit apps, data scientists build fraud and credit scoring models, and operations professionals handle KYC, merchant onboarding, and loan servicing. The city's OMR and Sholinganallur zones have the highest density of fintech employers.
What is the salary range for fintech jobs in Chennai?
Fintech salaries in Chennai span a wide range depending on role and experience. Entry-level payment operations and customer support roles pay Rs.15,000 to Rs.35,000 per month. Mid-level engineers, analysts, and product managers earn Rs.30,000 to Rs.1,00,000 per month. Senior and leadership roles in fintech product, data science, and compliance can command Rs.1,00,000 to Rs.5,00,000 or more per month in Chennai's competitive talent market.
What skills are most in demand for fintech jobs in Chennai?
Chennai fintech companies actively seek engineers with Java, Python, React, Flutter, and cloud skills for building payment and lending platforms. Non-technical roles require knowledge of KYC, AML, RBI regulations, and credit risk frameworks. Data science skills including Python, ML model development, and SQL are highly valued for fraud detection and credit scoring. Product managers with digital payments domain knowledge and Agile experience are among the most sought-after profiles in the Chennai fintech market.
What does a KYC/AML Analyst do in a Chennai fintech company?
A KYC/AML Analyst in a Chennai fintech company verifies customer identity documents during onboarding, monitors transactions for suspicious activity, screens customers against sanctions lists, and prepares regulatory reports under PMLA. They are essential to ensuring the fintech firm meets RBI and FIU-IND compliance obligations and maintains the integrity of its customer base.
What is the salary for KYC/AML Analyst in Chennai fintech companies?
KYC/AML Analysts in Chennai fintech firms earn Rs.18,000 to Rs.38,000 per month depending on experience and the regulatory complexity of the employer. Candidates with prior AML monitoring or banking compliance experience, particularly in payment aggregators or lending fintechs, command the upper range.
What certifications help KYC/AML Analysts in Chennai fintech?
CAMS (Certified Anti-Money Laundering Specialist) and CFCS (Certified Financial Crime Specialist) are globally recognized credentials that boost career prospects for KYC/AML professionals in Chennai. Knowledge of RBI Master Directions on KYC, FATF guidelines, and FIU-IND reporting formats is equally valuable for analysts working in regulated Indian fintech environments.
What is the salary for KYC/AML Analyst (Fintech) in Chennai Fintech and Payment Company in
A KYC/AML Analyst (Fintech) in Chennai earns between Rs.20,000 and Rs.40,000 per month in July 2026, depending on experience, skills, and employer.
What experience is required for KYC/AML Analyst (Fintech) jobs in
0 - 3 Years of relevant experience is typically required for KYC/AML Analyst (Fintech) positions in Chennai's private Fintech and Payment Company sector.
வேலை விவரம் - தமிழில்
Chennai-ல் KYC/AML Analyst (Fintech) வேலைவாய்ப்பு. மாத சம்பளம் ரூ.20,000 முதல் ரூ.40,000 வரை. 0 - 3 Years અனுபவம் தேவை. Fintech and Payment Company-ல் Full Time பணி. ஆர்வமுள்ளவர்கள் Jobzi மூலம் விண்ணப்பிக்கலாம்.