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Quality Analyst - AML / KYC

Quality Analyst - AML / KYC

Teleperformance (TP)

0 - 5 years

1 - 5 Lacs

Chennai

Posted:1 month ago| Platform:

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Skills Required

KYC Transaction Monitoring Aml Cdd Edd Call Audit Due Diligence Review Pep Anti Money Laundering Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Description :- This is a full-time on-site role for a Quality Analyst AML KYC located in Chennai. The Quality Analyst will be responsible for quality control and assurance in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Day-to-day tasks include monitoring, evaluating, and improving quality management systems, conducting analytical assessments, and ensuring compliance with regulatory standards. The role requires routine communication and reporting to maintain high-quality standards. Qualifications: - Proficient in Quality Control, Quality Assurance, and Quality Management Strong Analytical Skills for evaluating and improving processes Excellent Communication skills for effective reporting and coordination Experience in AML and KYC processes is highly desirable Ability to work on-site in Chennai Bachelor's degree in a related field is preferred

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Teleperformance (TP)

www.teleperformance.com

Business Process Outsourcing (BPO)

Paris

410,000+ Employees

944 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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Quality Analyst - AML / KYC

Experience & Salary

Skills Required

Work Mode

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Job Description

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