Sr. Customer support executive - International Nbn-Voice process
- Teleperformance
- 1 - 5 years
- Chennai
- 7 months ago
- Email to a friend
- Report this job
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: Customer Success, Service & OperationsRole Category: Non VoiceRole: Non Tech Support - Non VoiceEmployement Type: Walk-insContact Details:
Company: Teleperformance (TP)Location(s): Chennai
Keyskills: Uk Banking Aml Sanction Screening Document Verification International Banking Document Checking Anti Money Laundering Kyc Verification Know Your Customer UK Process
Similar positions
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.
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in