KYC Analyst - International

TP; Chennai; On-site; INR 495,000 - 605,000; Full time

Job summary

Teleperformance in Chennai is seeking a KYC Analyst - International to perform KYC reviews for individual and corporate customers, and to conduct CDD and EDD checks.

You will review documentation for regulatory compliance, perform sanctions screening and PEP checks, and identify high-risk customers while ensuring records are accurate.

The role requires 1–5 years of AML/KYC experience, a bachelor’s degree, and flexibility to work rotational shifts in full-time positions.

Qualifications

• Bachelor's degree in any field.
• 1-5 years of experience in KYC, AML, Financial Crime, Client Onboarding, or Compliance Operations.
• Good understanding of AML/KYC regulations and banking products.
• Experience with sanctions screening and risk assessment processes.
• Strong analytical and investigation skills.
• Excellent verbal and written communication skills.

Responsibilities

• Perform KYC reviews for individual and corporate customers.
• Conduct CDD and EDD checks.
• Review customer documentation for completeness and regulatory compliance.
• Perform sanctions screening, PEP screening, and adverse media checks.
• Identify and elevate suspicious activities or high-risk customers.
• Ensure customer records are maintained accurately within internal systems.
• Support periodic KYC remediation and refresh projects.
• Liaise with internal stakeholders to obtain missing documentation.
• Maintain adherence to AML, KYC, FATCA, CRS, and regulatory requirements.
• Meet productivity, quality, and turnaround-time targets.

Skills

KYC & AML analysis

Regulatory compliance

Sanctions screening

PEP screening

Data & docs review

Communication skills

Education

Bachelor's degree

Tools

World-Check

LexisNexis

Refinitiv

MS Excel

Job description

Greetings from Teleperformance!!!

Job Title: KYC Analyst - International

Location: Gateway parks, Perungalathur, Chennai

Employment Type: Full-Time

Should be flexible to work in the rotational shifts

Salary: 5.5 LPA

Free Two way cab will be provided
Looking for immediate joiners only

Key Responsibilities

• Perform KYC reviews for individual and corporate customers.
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Review customer documentation for completeness and regulatory compliance.
• Perform sanction screening, PEP screening, and adverse media checks.
• Identify and elevate suspicious activities or high-risk customers.
• Ensure customer records are maintained accurately within internal systems.
• Support periodic KYC remediation and refresh projects.
• Liaise with internal stakeholders to obtain missing documentation.
• Maintain adherence to AML, KYC, FATCA, CRS, and regulatory requirements.
• Meet productivity, quality, and turnaround-time targets.

Required Qualifications

• Bachelor's degree in any field.
• 1-5 years of experience in KYC, AML, Financial Crime, Client Onboarding, or Compliance Operations.
• Good understanding of AML/KYC regulations and banking products.
• Experience with sanctions screening and risk assessment processes.
• Strong analytical and investigation skills.
• Excellent verbal and written communication skills.

Preferred Skills

• Knowledge of UK Banking regulations.
• Experience in Corporate KYC, Investment Banking KYC, or Commercial Banking KYC.
• Familiarity with World-Check, LexisNexis, Refinitiv, or similar screening tools.
• Attention to detail and ability to work with large volumes of data.
• Proficiency in MS Excel and reporting tools.