Senior Kyc Analyst

14 hours ago

Chennai, India Teleperformance (TP) Full time

Job Description:

We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.

Key Responsibilities:

Perform detailed KYC checks for International business clients.

Ensure compliance with AML/BKYC/FATCA regulations and transaction monitoring standards.

Handle KYC processes for UK/US-based clients and banks.

Conduct due diligence on institutional, corporate, and business clients.

Maintain high levels of data accuracy and compliance reporting.

Key Requirements:

Minimum 1 year of experience in International business KYC (MANDATORY).

Strong exposure International KYC/AML & Transaction Monitoring.

Preferred experience handling UK/US-based clients.

Knowledge of FATCA, Institutional/ Corporate/Business KYC is a plus.

Excellent communication and analytical skills.

Graduation is MANDATORY.

Salary:

Up to 30% hike on previous CTC (Maximum up to 5.5 LPA).

Shift Details:

US Rotational shifts (Including night shifts).

Any 9-hour shift, 5 days a week.

2 rotational week offs.

Pick up and drop cab facility available.

Work Location: Shriram Gateway, Perungalathur, Chennai

Interested candidates can contact HR-Divya @

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