Third Party Risk Management (KYC & AML)

Glorious Hr Services; Chennai District; On-site; INR 585,000 - 715,000; Full time

Benefits offered by this job

Night Shift Allowance

2-Way Cab

Job summary

Glorious Hr Services in Chennai is hiring a TPRM Analyst to manage third-party risk management, KYC, and AML processes. You will perform vendor due diligence, monitor DDQ statuses, and maintain TPRM tier registers while ensuring regulatory compliance.

The role requires strong research and analytical skills, experience with vendor systems, and proficiency in Google Workspace. Night shift with PST alignment and cab benefits are provided.

Qualifications

• Min 3 years in TPRM or related field.
• Experience with KYC/AML and due diligence.
• Familiarity with vendor lifecycle management.
• Experience in financial services or regulated environments preferred.

Responsibilities

• Support third-party risk management and vendor due diligence activities.
• Monitor and update DDQ status for vendors.
• Maintain TPRM tier registers and documentation.
• Conduct research and due diligence on vendors across the organization.
• Coordinate with TPRM teams for timely follow-ups and issue resolution.
• Ensure compliance with internal policies and regulatory requirements.
• Maintain accurate records and documentation.

Skills

TPRM

Vendor risk management

KYC & AML

Due diligence

Research & analysis

Attention to detail

Communication

Tools

Google Sheets/Google Workspace

Vendor management systems

Job description

Hiring | TPRM Analyst KYC & AML

Experience: Min. 3 Years
CTC: 6.5 LPA + Night Shift Allowance + 2-Way Cab
Shift: Pure Night Shift | PST Time Zone
Notice Period: Immediate Joiners Preferred

Role: TPRM (Third Party Risk Management) Analyst KYC & AML

Key Responsibilities:

• Support third-party risk management and vendor due diligence activities.
• Monitor and update Vendor Due Diligence Questionnaire (DDQ) status.
• Maintain TPRM tier registers and ensure accurate documentation.
• Conduct research and due diligence on vendors across the organization.
• Coordinate with TPRM teams for timely follow-ups and issue resolution.
• Ensure compliance with internal policies and regulatory requirements.
• Maintain accurate records and documentation.

Key Skills Required:

• Experience in TPRM, Vendor Risk Management, KYC, AML, or Due Diligence.
• Knowledge of third-party risk management processes and frameworks.
• Strong research, analytical and problem-solving skills.
• Experience with vendor management systems.
• Strong proficiency in Google Sheets/Google Workspace.
• Excellent attention to detail and communication skills.
• Knowledge of vendor lifecycle management and compliance requirements.
• Experience in financial services, fintech, or other regulated environments is preferred.

Location: Chennai
Contact: Zainab – 9541501643