Customer Support Executive - Kyc Analyst/ International Kyc Role @ Teleperformance

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Customer Support Executive - Kyc Analyst/ International Kyc Role

Teleperformance
1 - 6 years
Chennai
11 months ago
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Job Description

Role DescriptionThis is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. And should have worked with UK BANKS. Role: Sr. KYC AnalystKey skill: KYB, AML, Business KYC, Organization KYC, Onboarding & Off-boarding Experience is a must. Must Haves:Minimum 6 Month Experience in international KYC/AML is a Must.Excellent Communication is a Must. (Excellent coms written & verbal)Graduation is a Mandatory.Salary 30% hike on previous salary (Max can go upto 5.5LPA)International shifts - Night shifts
5Days working with Sat Sun fixed week off. Both way Cab providedShould have worked with UK Banks in onboarding & off-boarding. Mode of interview: Virtual & F2F both.

Preferred profile:

Graduate / Post Grad both are fine.
6month or above experience in international Business KYC. (with UK/ US based banks)
Candidate who has worked with UK Banks on business accounts.
Basic knowledge of onboarding & offboarding
Immediate joiners preferable who can join within a week.

Work Location- Perungalathur, Chennai.

Contact Person: HR Simran. Kindly share your resume - Si***********4@Te****************S.com

Job Classification

Industry: BPM / BPO
Functional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Back Office Executive
Employement Type: Full time

Contact Details:

Company: Teleperformance (TP)
Location(s): Chennai

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Keyskills: KYC Uk Banking Aml Business Banking Document Verification International Banking Offboarding Corporate Banking Kyc Verification Onboarding

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₹ 1.25-5.5 Lacs P.A

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

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Teleperformance

Teleperformance (TP) Teleperformance is a multinational company founded in 1978 with headquarters in France. They provide services for debt collection, telemarketing, customer relationship management, content moderation, and communication.

Customer Support Executive - Kyc Analyst/ International Kyc Role @ Teleperformance

Home > Banking Operations