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Looking for an International KYC Job in Chennai with cab facility and 5-day work week? Here’s a great opportunity from TP (Teleperformance) for the role of International KYC Analyst at Perungalathur, Chennai.
This role is ideal for candidates with minimum 1 year of international KYC experience in global banking operations.
TP is a global leader in digital business services, customer experience management, and back-office solutions. The company supports global banking, fintech, and financial institutions with compliance and risk management services.
📌 Job Overview – International KYC Analyst
- Company: TP
- Role: International KYC Analyst
- Location: Shriram Gateway, Perungalathur, Chennai
- Job Type: Full-Time
- Work Mode: On-site
- Interview Mode: Virtual Interview
- Experience Required: Minimum 1 Year (International KYC Only)
🛡 Job Responsibilities
As a KYC Analyst, your key responsibilities include:
🔹 KYC Due Diligence
- Conduct KYC verification for international clients
- Handle corporates, financial institutions & individual accounts
- Review and validate documents as per global compliance standards
🔹 Compliance & Risk Monitoring
- Perform periodic and event-driven KYC refreshes
- Identify high-risk cases and escalate to compliance teams
- Ensure adherence to AML (Anti-Money Laundering) & CFT standards
🔹 Record Management
- Maintain accurate client records
- Update internal systems on time
- Coordinate with Compliance, Legal & Relationship Managers
🎓 Eligibility Criteria
✔ Graduation Mandatory
✔ Minimum 1 Year Experience in International KYC (Domestic KYC not eligible)
✔ Proper Experience Documents Required
✔ CIBIL Score Above 680
⏰ Work Schedule & Benefits
- 🗓 5 Days Working
- 🔄 2 Rotational Week-Offs
- ⏱ 24/7 Shift Coverage (9-Hour Shift with 1-Hour Break)
- 🚕 Two-Way Cab Facility for All Shifts
💼 Why Apply for This Role?
- International banking exposure
- Strong compliance & AML domain experience
- Virtual interview process
- Stable global company
- Cab facility for all shifts
🔎 Keywords for Job Seekers
- KYC Analyst Jobs in Chennai 2026
- International KYC Jobs Chennai
- AML Jobs in Chennai
- Banking Compliance Jobs Tamil Nadu
- Teleperformance KYC Hiring
📞 How to Apply?
Interested candidates can contact:
HR Sundari – 9043818863
(Share your resume mentioning “KYC” or call directly)
⚠️ Important Disclaimer
This job information is shared for informational purposes only. We are not recruiters. Please verify details through official channels before applying. Do not pay any fees for job opportunities.
