International KYC Analyst
Chennai, Tamil Nadu, India · Tempo total
Seja o primeiro a se candidatar
- Experiência
- 1 ano
- Salário
- INR 300.000 – INR 450.000 / ano
- Vagas
- 1
- Publicado
- há 2 semanas
- Modo de trabalho
- No escritório
- Educação
- Qualquer graduado
- Elegibilidade
- Any graduate with at least 1 year of experience in international KYC processes.
- Retomar
- Obrigatório candidatar-se
Onde você trabalhará
Descrição da vaga
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.