KYC/AML Analyst Jobs in Chennai Fintech and Payment Company

📋 Job Description

Jobzi is sourcing qualified candidates for KYC/AML Analyst 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