Teleperformance is hiring!!
Hiring: AML/KYC Analyst
Financial Crime Key Responsibilities & Requirements:
- Strong knowledge of AML/KYC, Sanctions Screening & PEP identification.
- Experience with OFAC, UN, EU & UK HMT sanctions lists.
- Ability to investigate true/false matches, fuzzy name matching, aliases & phonetic variations.
- Knowledge of EDD, Domestic/Foreign PEPs, Family Members & Close Associates.
Compensation: 5.5 LPA (5.32 LPA + 18K PL) 62 CIBIL Check: Mandatory
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📌 Aml And Kyc Analyst (Mumbai)
🏢 TP
📍 Mumbai