KYC Analyst

6 days ago

Chennai, Tamil Nadu, India Teleperformance (TP) Full time ₹ 4,50,000 per year

Position: AML/KYC Analyst Transaction Monitoring

  • Location: Ambit IT Park , Ambattur, Chennai
  • Employment Type: Full-time
  • Compensation: Up to 4.5 LPA
  • Shift Structure: 24/7 operations; any 9-hour shift
  • Work Schedule: 5 days a week with 2 rotational week offs
  • Cab Facility: Provided within designated boundary limits
  • Joining Requirement: Immediate joiners only
  • International experience mandatory

Role Overview:

Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).

Requirements:

  • 1 year of experience in AML/KYC or Transaction Monitoring
  • Familiarity with CDD/EDD procedures
  • Strong analytical and communication skills
  • Willingness to work in rotational shifts

Interested?

Drop a text or call

  • Puja:
  • Kowsalya:

For Direct Walkin candidates : Mention HR Kowsalya or HR Puja on your resume for reference while coming for direct walkin .

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