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Senior KYC Analyst

Date Posted: Sep 19, 2026
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Job Detail

  • location_on
    Location Freelance
  • desktop_windows
    Job Type: Freelance
  • schedule
    Shift: Second Shift (Afternoon)
  • analytics
    Career Level: Experienced Professional
  • group
    Positions: 4
  • calendar_view_day
    Experience: 5 years
  • male
    Gender: No Preference
  • school
    Degree: Bachelors
  • calendar_month
    Apply Before: Nov 12, 2026
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Job Description

Marina Bay Fintech Services is hiring a Senior KYC Analyst for our Chennai, Tamil Nadu team. This is a Freelance role (Remote / work from home) and a great opportunity to grow your career with a fast-growing Indian company.

Key Responsibilities:

  • Verify customer KYC documents as per RBI guidelines
  • Perform AML checks and risk screening
  • Maintain audit-ready documentation
  • Resolve discrepancies with operations team

Requirements:

  • Graduate in any stream
  • Knowledge of KYC/AML norms
  • Good typing and MS Office skills
  • Reliable laptop and internet connection for remote work

Location: Chennai, Tamil Nadu, India

Benefits

  • 24 paid leaves plus public holidays
  • Hybrid work option (3 days office)
  • Relocation assistance for outstation candidates
  • Festival bonus and team outings

Skills Required

Company Overview

Marina Bay Fintech Services
Chennai, Tamil Nadu, India
50 Current Jobs Openings

Marina Bay Fintech Services is a fintech and financial-services firm offering digital lending, payments and wealth solutions to Indian consumers and MSMEs. Founded in 2012 and headquartered in Chennai, we have 4 offices in India and a team of 301-600... Read More

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