Sr. Business KYC Analyst

Job Description

Teleperformance is hiring!!!! Candidates who have worked with UK Banks in Account opening & closing knowledge are preferable for this post. Join us as a Sr. Business KYC Analyst with Strong Verbal and Email Communication Skill required. Job Title: Sr. KYC Analyst Job Summary / Overview: 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: Sr. KYC Analyst. Key Responsibilities: Conduct KYB due diligence for business clients. Monitor transactions to detect suspicious activities. Execute offboarding processes per regulatory guidelines. Ensure compliance with AML, KYB, and KYC regulations. Collaborate with risk, compliance, and fraud teams. Handle regulatory audits and inquiries. Basics of onboarding & offboarding (Account opening & Account closing knowledge). Preferred candidate profile: 6month or above experience in Customer KYC & AML. Should have Experience in international KYC with UK Banks only. 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. Both way cab will be provided. Shift duration of 9 hours including 1 hour break Should be ok with Night shift. ***************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) (Mention HR Simran on top of CV for reference incase direct walk-in) Interested candidates can share your profile to - Simran.Singh14@TeleperformanceDIBS.com