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Posted:10 hours ago| Platform: Naukri logo

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Job Description

Greeting for Teleperformance!

Job Summary: This is a full-time on-site role for a KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, Perform KYC verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards.

Key Responsibilities:

  • Conduct KYC due diligence for business clients.

  • Monitor transactions to detect suspicious activities.

  • Execute offboarding processes per regulatory guidelines.

  • Ensure compliance with AML and KYC regulations.

  • Collaborate with risk, compliance, and fraud teams.

  • Handle regulatory audits and inquiries.

Mandatory Qualifications:

  • 1+year Experience in Customer KYC & AML.

  • Should have Experience in international KYC.

  • Strong communication, risk management, and compliance expertise.

  • Bachelor's or master's degree in related field

Working Schedule:

  • 5 days working with rotational shift and off.

  • Shift duration of 9 hours including 1 hour break

  • Pls share your updated CV to divya.divya62@teleperformancedibs.com

***************NOTE****************************************************************

Permanent Work Location:

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Teleperformance (TP)
Teleperformance (TP)

Business Process Outsourcing (BPO)

Paris

410,000+ Employees

601 Jobs

    Key People

  • Daniel Julien

    Chairman and Chief Executive Officer
  • Jean-Michel Caye

    Chief Financial Officer

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