KYC Analyst - International KYC

Greetings from Teleperformance!!!

Job Title:

Employment Type:

Should be flexible to work in the rotational shifts

Salary: 5.5 LPA

Free Two way cab will be provided

Looking for immediate joiners only

Key Responsibilities

• Perform KYC reviews for individual and corporate customers.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.

• Review customer documentation for completeness and regulatory compliance.

• Perform sanction screening, PEP screening, and adverse media checks.

• Identify and escalate suspicious activities or high-risk customers.

• Ensure customer records are maintained accurately within internal systems.

• Support periodic KYC remediation and refresh projects.

• Liaise with internal stakeholders to obtain missing documentation.

• Maintain adherence to AML, KYC, FATCA, CRS, and regulatory requirements.

• Meet productivity, quality, and turnaround-time targets.

Required Qualifications

• Bachelor's degree in any field.

• 1-5 years of experience in KYC, AML, Financial Crime, Client Onboarding, or Compliance Operations.

• Good understanding of AML/KYC regulations and banking products.

• Experience with sanctions screening and risk assessment processes.

• Strong analytical and investigation skills.

• Excellent verbal and written communication skills.

Preferred Skills

• Knowledge of UK Banking regulations.

• Experience in Corporate KYC, Investment Banking KYC, or Commercial Banking KYC.

• Familiarity with World-Check, LexisNexis, Refinitiv, or similar screening tools.

• Attention to detail and ability to work with large volumes of data.

• Proficiency in MS Excel and reporting tools.

If you are Interested in this job, kindly Apply and stay updated to your Email inbox.