Senior Customer Support Executive (intl Non Voice - Kyc Analyst)
- Teleperformance
- 1 - 6 years
- Chennai
- 22 days ago
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Job Description
Job description:
Join us as Sr. Customer Support Executive for International Non-Voice (Business KYC process).
Job Summary:
This is a full time on-site role for a Senior KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day to day tasks related to analyzing customer data,
Perform KYB verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards.
Role : Sr. KYC Analyst.
Key Responsibilities:
- Conduct KYB due diligence for business clients.
- Monitor transactions to detect suspicious activities.
- Execute offboarding processes per regulatory guidelines.
- Ensure compliance with AML, KYB, and KYC regulations.
- Collaborate with risk, compliance, and fraud teams.
- Handle regulatory audits and inquiries.
Mandatory Qualifications:
- > 6 months Experience in Business KYC & AML.
- Should have worked with UK Banks is a must in experience.
- Strong communication, risk management, and compliance expertise.
- Bachelors or masters degree in finance, Commerce, Law, or a related field
- Professional certifications (CAMS, CFCS, CGSS, or ICA) would be plus point.
**Candidates who have MTI in their speech and pursuing education will not be considered.
Working Schedule:
- 5 days working with rotational shift and Sat Sun fixed week off.
- Shift duration of 9 hours including 1 hour break.
- Casual leaves won't be entertained for the first three months apart from week offs.
***************NOTE****************************************************************
Permanent Work Location: Shriram Gateway Park - 16, GST Road, RMK Nagar, New Perungalathur, Chennai, Tamil Nadu 600063. (Landmark : Opposite Perungalathur Railway Station)
Interview Location: Ambit IT Park (Ambattur) **Special Note**Ambattur (Initial 4 weeks work location will be Ambit IT Park - Ambattur)
Interested candidates can share your profile to
Si***********4@te****************s.com
Mention HR Simran @ top of the resume while coming for walk-in interview.
Aadhar number required to gain entry inside the building.
**************************************************************************************
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Back Office Executive
Employement Type: Walk-ins
Contact Details:
Company: Teleperformance (TP)Location(s): Chennai
Keyskills: KYC Uk Banking Aml Banking Operations Document Verification Back Office Operations business kyc Document Checking Kyc Verification Regulatory Compliance Know Your Customer
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Teleperformance
Teleperformance (TP) Teleperformance is a multinational company founded in 1978 with headquarters in France. They provide services for debt collection, telemarketing, customer relationship management, content moderation, and communication.
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