International KYC Analyst
Chennai, Tamil Nadu, India • Penuh Waktu
Jadilah yang pertama mendaftar
- Pengalaman
- 1 tahun
- Gaji
- INR 300.000 – INR 450.000 / tahun
- Lowongan
- 1
- Diposting
- 2 minggu yang lalu
- Mode kerja
- Di kantor
- Pendidikan
- Lulusan mana pun
- Kelayakan
- Any graduate with at least 1 year of experience in international KYC processes.
- Melanjutkan
- Wajib mendaftar
Tempat Anda akan bekerja
Deskripsi pekerjaan
Role Overview
Teleperformance is hiring an International KYC Analyst for its global banking operations in Chennai. This is a full-time, walk-in opportunity based at Ambit IT Park, Ambattur, Chennai.
What You'll Do
- Carry out customer due diligence for overseas clients, including corporates, financial institutions, and individual customers.
- Check and confirm client documents against applicable international regulatory norms.
- Handle both scheduled and trigger-based KYC refresh activities.
- Spot higher-risk cases and refer them to compliance teams and senior decision-makers.
- Keep customer records current and ensure internal systems are updated without delay.
- Work closely with teams across Compliance, Legal, and Relationship Management.
Eligibility Criteria
- A graduation degree is required.
- Candidates should have at least 1 year of hands-on experience in international KYC operations.
Work Schedule and Benefits
- The role follows a 5-day working pattern with 2 rotational weekly offs.
- Shift coverage is 24/7, and candidates must be willing to work any 9-hour shift, which includes a 1-hour break.
- Two-way cab service is available for all shifts.
Interview Details
Candidates interested in the role can attend the walk-in interview directly at Ambit IT Park, Ambattur. The contact person is HR Hema, and applicants should mention Hema at the top of their resume when arriving for the interview.