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Teleperformance (TP)
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Customer Support Executive - KYC Analyst/ International KYC role

Customer Support Executive - KYC Analyst/ International KYC role

Teleperformance (TP)

1 - 6 years

1 - 5 Lacs

Chennai

Posted:2 weeks ago| Platform:

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Skills Required

KYC Uk Banking Aml Business Banking Document Verification International Banking Offboarding Corporate Banking Kyc Verification Onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Description This is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. And should have worked with UK BANKS. Role : Sr. KYC Analyst Key skill: KYB, AML, Business KYC, Organization KYC, Onboarding & Off-boarding Experience is a must. Must Haves: Minimum 6 Month Experience in international KYC/AML is a Must. Excellent Communication is a Must. (Excellent coms written & verbal) Graduation is a Mandatory. Salary 30% hike on previous salary (Max can go upto 5.5LPA) International shifts - Night shifts 5Days working with Sat Sun fixed week off. Both way Cab provided Should have worked with UK Banks in onboarding & off-boarding. Mode of interview: Virtual & F2F both. Preferred profile: Graduate / Post Grad both are fine. 6month or above experience in international Business KYC. (with UK/ US based banks) Candidate who has worked with UK Banks on business accounts. Basic knowledge of onboarding & offboarding Immediate joiners preferable who can join within a week. Work Location- Perungalathur, Chennai. Contact Person: HR Simran. Kindly share your resume - Simran.Singh14@TeleperformanceDIBS.com

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Teleperformance (TP)

www.teleperformance.com

Business Process Outsourcing (BPO)

Paris

410,000+ Employees

450 Jobs

Key People

Daniel Julien

Chairman and Chief Executive Officer
Jean-Michel Caye

Chief Financial Officer
Duncan Wardle

Chief Innovation Officer
Corinne Tournier

Chief Human Resources Officer

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Customer Support Executive - KYC Analyst/ International KYC role

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Customer Support Executive - KYC Analyst/ International KYC role

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

More Jobs at Teleperformance (TP)