Customer Support-AML Analyst

Teleperformance (TP)

0 - 5 years

2 - 4 Lacs

mumbai navi mumbai mumbai (all areas)

Posted:1 month ago| Platform:

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Skills Required

aml transaction monitoring cdd sanction screening kyc edd sar pep sanction

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Experience:

Job Summary:

AML/KYC Analyst

Key Responsibilities:

Conduct
Customer Due Diligence (CDD)
and
Enhanced Due Diligence (EDD)
for new and existing clients.
Review and verify customer information and documentation as per
KYC
regulatory requirements.
Monitor and analyze transactions to detect suspicious activities in line with
Transaction Monitoring
procedures.
Escalate and report any unusual or potentially suspicious transactions to the Compliance Officer or relevant authorities.
Ensure compliance with local and global
AML
regulations, policies, and procedures.
Maintain and update customer risk profiles and documentation in accordance with internal standards.
Collaborate with internal teams (Operations, Risk, and Legal) to ensure seamless execution of compliance processes.
Assist in audits, reviews, and regulatory inspections when required.

Required Skills and Qualifications:

Bachelor’s degree in Commerce, Finance, Accounting, Economics, or related field.
0–5 years of experience in AML, KYC, Compliance, or Risk Management.
Strong understanding of
CDD, EDD, AML, KYC, and Transaction Monitoring
frameworks.
Excellent analytical, investigative, and problem-solving skills.
Attention to detail with the ability to handle sensitive information confidentially.
Proficiency in MS Excel and compliance tools/systems.
Good communication and documentation skills.

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