Teleperformance (TP) is a French multinational leader in digitally integrated business services, specializing in customer experience management and business process outsourcing across more than 100 countries.

(Urgent) Hiring International KYC & AML Analyst

Role & responsibilities:

- Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals.
- Review and validate client documentation in line with global regulatory standards.
- Perform periodic and event-driven KYC refreshes.
- Identify and escalate high-risk cases to compliance and senior stakeholders.
- Maintain accurate client records and ensure timely updates in internal systems.
- Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.





Preferred candidate profile:

- Graduate is mandatory for this role.
- Experience Mandatory .
- Execllent English Communication.
- Willing to work in rotational shifts.

Working Schedule:

- Days: 5 days per week.
- Shifts: Rotational shifts of 10 hours.
- Weekly Off:2 rotational weekly off.
- Leave Policy: No planned leaves allowed for the first 3 months.
- Cab Facility:2 ways Cab will be provided with in Boundary
- Salary: 3.5 LPA- 5 LPA.

Interested candidates, kindly share your updated resume to HR Razak - (phone hidden)

📌 International KYC & AML Analyst (Chennai)
🏢 TP
📍 Chennai