Walk in For KYC/AML- Perungalathur- US shift Shriram Gateway

1.0 - 3.0 years

2 - 5 Lacs

Chennai

Posted:1 day ago| Platform: Naukri logo

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Skills Required

KYC AML Transaction Monitoring Global Kyc Sanction Screening Edd Due Diligence Review Enhanced Due Diligence Anti Money Laundering Kyc Verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months experience in Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5.50 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please walk in directly with your resume and ID Proof and contact HR Mohan. Regards Mohan

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Teleperformance (TP)
Teleperformance (TP)

Business Process Outsourcing (BPO)

Paris

410,000+ Employees

941 Jobs

    Key People

  • Daniel Julien

    Chairman and Chief Executive Officer
  • Jean-Michel Caye

    Chief Financial Officer