Sr. KYC Analyst

Job Description

Company Description TP is a global digital business services company that delivers advanced, digitally-powered business services to streamline the operations of the world's best brands. With a global scale and local presence, TP supports communities, clients, and the environment in meaningful and sustainable ways. Role Description This is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. Qualifications Analytical Skills, Due Diligence, and Finance expertise U have worked under UK banks. Strong Communication skills Experience in Sanction-related matters Ability to work effectively in a fast-paced environment Attention to detail and accuracy Knowledge of regulatory requirements and compliance Bachelor's degree in Finance, Business, or related field Show more Show less