International KYC & AML Analyst

TP; Chennai District; On-site; INR 350,000 - 500,000; Full time

Benefits offered by this job

2-way cab

Job summary

Teleperformance (TP) in India is hiring an International KYC & AML Analyst to conduct due diligence for international clients and validate documentation in line with global standards. The role requires handling periodic KYC refreshes and escalating high-risk cases, with close collaboration with Compliance, Legal, and Relationship Managers.

The position is based in Chennai and involves rotational 10-hour shifts.

Qualifications

• Graduate degree required.
• Experience in the role is mandatory.
• Excellent English communication.
• Willing to work in rotational shifts.

Responsibilities

• Conduct KYC due diligence for international clients.
• Review and validate client documentation per regulatory standards.
• Perform periodic and event-driven KYC refreshes.
• Identify and escalate high-risk cases to compliance and senior stakeholders.
• Maintain accurate client records in internal systems.
• Collaborate with Compliance, Legal, and Relationship Managers.

Skills

English communication

Education

Graduate degree

Job description

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 escalation 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.