KYC Analyst

Teleperformance (TP)

1 - 3 years

2 - 4 Lacs

chennai

Posted:3 months ago| Platform:

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Skills Required

international kyc kyc verification transaction monitoring cdd client onboarding edd anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Position: AML/KYC Analyst Transaction Monitoring

Location:
Ambit IT Park , Ambattur, Chennai
Employment Type:
Full-time
Compensation:
Up to 4.5 LPA
Shift Structure:
24/7 operations; any 9-hour shift
Work Schedule:
5 days a week with 2 rotational week offs
Cab Facility:
Provided within designated boundary limits
Joining Requirement:
Immediate joiners only
International experience mandatory

Role Overview:

Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Requirements:

1 year of experience in AML/KYC or Transaction Monitoring
Familiarity with CDD/EDD procedures
Strong analytical and communication skills
Willingness to work in rotational shifts

Interested?

Drop a text or call

Kowsalya:
8939619158
Puja
: 9394469218

For Direct Walkin candidates : Mention HR Kowsalya or HR Puja on your resume for reference while coming for direct walkin .

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