21 Sep
|
Glorious HR Services
|
Chennai
21 Sep
Glorious HR Services
Chennai
Hiring | TPRM Analyst KYC & AML
Experience: Min. 3 Years
CTC: 6.5 LPA + Night Shift Allowance + 2-Way Cab
Shift: Pure Night Shift | PST Time Zone
Notice Period: Immediate Joiners Preferred
Role: TPRM (Third Party Risk Management) Analyst KYC & AML
Key Responsibilities:
- Support third-party risk management and vendor due diligence activities.
- Monitor and update Vendor Due Diligence Questionnaire (DDQ) status.
- Maintain TPRM tier registers and ensure accurate documentation.
- Conduct research and due diligence on vendors across the organization.
- Coordinate with TPRM teams for timely follow-ups and issue resolution.
- Ensure compliance with internal policies and regulatory requirements.
- Maintain accurate records and documentation.
Key Skills Required:
- Experience in TPRM,
Vendor Risk Management, KYC, AML, or Due Diligence.
- Knowledge of third-party risk management processes and frameworks.
- Strong research, analytical and problem-solving skills.
- Experience with vendor management systems.
- Solid proficiency in Google Sheets/Google Workspace.
- Excellent attention to detail and communication skills.
- Knowledge of vendor lifecycle management and compliance requirements.
- Experience in financial services, fintech, or other regulated environments is preferred.
Location: Chennai
Contact: Zainab – (phone hidden)
📌 Third Party Risk Management (KYC & AML) (Chennai)
🏢 Glorious HR Services
📍 Chennai