Greetings from Teleperformance!!!

Job Title: KYC Analyst

Location: Gateway parks, Perungalathur, Chennai

Employment Type: Full-Time

Should be flexible to work in the rotational shifts

Salary: 5.5 LPA

Two way cab will be provided

Looking for immediate joiners

Key Responsibilities

- Perform KYC reviews for individual and corporate customers.
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Review customer documentation for completeness and regulatory compliance.
- Perform sanction screening, PEP screening, and adverse media checks.
- Identify and escalate suspicious activities or high-risk customers.
- Ensure customer records are maintained accurately within internal systems.
- Support periodic KYC remediation and refresh projects.
- Liaise with internal stakeholders to obtain missing documentation.
- Maintain adherence to AML, KYC, FATCA, CRS, and regulatory requirements.
- Meet productivity, quality, and turnaround-time targets.





Required Qualifications

- Bachelor's degree in any field.
- 1-5 years of experience in KYC, AML, Financial Crime, Client Onboarding, or Compliance Operations.
- Positive understanding of AML/KYC regulations and banking products.
- Experience with sanctions screening and risk assessment processes.
- Strong analytical and investigation skills.
- Excellent verbal and written communication skills.

Preferred Skills

- Knowledge of UK Banking regulations.
- Experience in Corporate KYC, Investment Banking KYC, or Commercial Banking KYC.
- Familiarity with World-Check, LexisNexis, Refinitiv, or similar screening tools.
- Attention to detail and ability to work with large volumes of data.
- Proficiency in MS Excel and reporting tools.

Interested can send Resume to SAMUEL HR in WhatsApp - (phone hidden)

📌 KYC Analyst - International (Chennai)
🏢 TP
📍 Chennai