Immediate Hire: KYC Analyst (0-2 Yrs)
Coromandel International LimitedJob Highlights
Required Skills
Job Description
We are seeking a meticulous and detail-oriented KYC Analyst to join our team in Coimbatore. This entry-level position is ideal for recent graduates with a Master of Laws (LLM) degree looking to build a career in regulatory compliance within the agrochemical sector. You will play a crucial role in ensuring adherence to Know Your Customer (KYC) regulations and internal policies.
Key Responsibilities:
Assist in the verification of customer identities and documents in compliance with KYC norms and AML (Anti-Money Laundering) regulations.
Review and analyze customer onboarding documentation, flagging any discrepancies or suspicious activities.
Conduct due diligence checks on new and existing clients.
Maintain accurate and up-to-date KYC records and documentation.
Support the compliance team in regulatory reporting and audits.
Stay informed about evolving KYC regulations and best practices.
Collaborate with internal stakeholders to resolve KYC-related queries.
About Coromandel International Limited
Coromandel International Limited is one of India's leading agri-solutions providers, with a strong presence in fertilizers, crop protection chemicals, and specialty nutrients. Established in 1961, the company has been a trusted partner to Indian farmers for decades, contributing significantly to agricultural productivity and rural prosperity. Coromandel is part of the Murugappa Group, a diversified business conglomerate based in India.
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