Credit Analyst Verified Employer
- Analytical thinking
- Risk management
- MS Excel
- +2
Marina Bay Fintech Services is hiring a Credit Analyst for our Chennai, Tamil Nadu team. This is a Full Time role (Hybrid) and a great opportunity to...
Senior KYC Analyst
Marina Bay Fintech Services Verified Employer
- Freelance
- Remote
- Second Shift (Afternoon)
- Location
- Remote · Chennai, Tamil Nadu, India
- Salary
- Salary not disclosed
- Experience
- 5 years
- Posted
- Sep 19, 2026
- Apply by
- Nov 12, 2026
- Openings
- 4
- Attention to detail
- Data entry
- Documentation
- MS Office
- Reliability
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About the Role
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
Required Skills & Qualifications
- Attention to detail
- Data entry
- Documentation
- MS Office
- Reliability
- Experience: 5 years
- Education: Bachelors
- Career level: Experienced Professional
- Work mode: Remote
Benefits & Perks
- 24 paid leaves plus public holidays
- Hybrid work option (3 days office)
- Relocation assistance for outstation candidates
- Festival bonus and team outings
About the Company
Marina Bay Fintech Services
Verified Employer
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 people.
We believe in a transparent work culture, continuous learning and rewarding performance. Join us to build a meaningful career with one of the most respected employers in Chennai.
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