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Hiring for AML KYC Analyst – Chennai

Job Information

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    Salary 5 - 6 Lacs /
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    Shift Rotational
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    Designation Analyst
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    Job Experience : 01 Year
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    Job Qualifications Graduation or Masters

Total no of applicants applied:

0

Job Description

Greetings from Hoopoe Infoedge Pvt Ltd

We are hiring for the role of AML KYC Analyst.

Details:

  • Experience: Minimum 1 year in AML/KYC with proper documents

  • Skills: Good communication in English

  • Qualification: Graduate

  • Age limit: Up to 35 years

  • Salary: Up to 5.5 LPA

  • Work Days: 5 days/week

  • Shift: 24/7 with night rotation

  • Location: Ambattur, Chennai

  • Mode: Walk-in interview only

  • Cab facility available

Requirements:

  • Immediate joiners only

  • Must have experience in international KYC/AML (Banking Domain)

  • Should be based in Chennai or Hyderabad

  • Comfortable with night shifts

Job Summary:
Work with our Banking Processes team to handle KYC reviews, AML checks, and customer risk profiling. The role involves quality assurance, PEP investigations, KYC remediation, and ensuring compliance with regulatory requirements.

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