KYC Analyst

Job Description

Greeting for Teleperformance! Job description: Join us as KYC Analyst (Customer KYC process). 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. Role: KYC Analyst. 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 ***************NOTE**************************************************************** Permanent Work Location: Shriram Gateway Park - 16, GST Road, RMK Nagar, New Perungalathur, Chennai, Tamil Nadu 600063. (Landmark : Opposite Perungalathur Railway Station) Interview Location: Ambit IT Park (Ambattur) **Special Note** Ambattur (Initial 4 weeks work location will be Ambit IT Park - Ambattur) Interested candidates can share your profile to Divya.Divya62@teleperformancedibs.com