KYC Analyst (0-2 Yrs) | Chennai

Role Summary:
We are seeking a diligent and detail-oriented KYC Analyst to join our team in Chennai. This entry-level position is ideal for individuals with a Diploma and 0-2 years of experience in compliance, data verification, or a related field. The KYC Analyst will be responsible for ensuring that customer and vendor data meets regulatory and internal compliance standards within the Oil & Gas sector.

Key Responsibilities:

- Perform identity and document verification for new and existing clients and vendors according to established procedures.
- Analyze customer and vendor information to identify potential risks and discrepancies.
- Conduct due diligence checks and background research using various internal and external sources.
- Ensure all KYC documentation is accurate, complete, and properly filed.
- Assist in monitoring transactions and activities for suspicious patterns or red flags.
- Collaborate with internal teams to resolve KYC-related issues and gather necessary information.
- Stay updated on relevant regulations, policies, and industry best practices related to KYC and AML.
- Support the compliance team in audits and regulatory reporting.
- Maintain a high level of accuracy and attention to detail in all tasks.