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Teleperformance Hiring International KYC Analysts – Chennai | Walk-In Opportunity

Teleperformance (TP), a globally recognized customer experience and business services company, is currently recruiting International KYC Analysts for its banking and financial compliance operations in Chennai. This is a full-time role suited for professionals with prior exposure to international KYC, AML, and compliance processes who are looking to grow their careers within a reputed multinational organization.

The position offers strong career stability, exposure to global banking clients, and long-term growth in the financial compliance domain.

Company Overview – Teleperformance (TP)

Teleperformance is a global leader in digital business services, operating across multiple countries and serving top international banking, financial services, and enterprise clients. The company is known for its strong compliance culture, structured processes, employee-friendly policies, and global exposure.

Working at Teleperformance provides professionals with an opportunity to build expertise in regulated industries while being part of a stable and well-established MNC environment.

Job Overview – International KYC Analyst

Job Role: International KYC Analyst
Company: Teleperformance (TP)
Employment Type: Full-Time
Work Location: Shriram Gateway, Perungalathur, Chennai
Shift Type: 24×7 Rotational Shifts
Work Mode: On-site
Interview Mode: Walk-in Interview
Transportation: Two-way cab facility provided

Role Description

As an International KYC Analyst, you will be responsible for handling customer due diligence activities for global banking clients. The role involves reviewing customer profiles, verifying documentation, performing risk assessments, and ensuring compliance with international AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations.

This position is ideal for professionals who have experience working with international financial institutions and are familiar with regulatory compliance standards.

Key Responsibilities

Perform KYC due diligence for international customers, including individuals, corporates, and financial institutions
Review and validate customer documents in line with global regulatory requirements
Conduct periodic and trigger-based KYC refresh activities
Identify high-risk customer profiles and escalate them to compliance teams
Maintain accurate and updated client records in internal systems
Coordinate with Compliance, Legal, and Relationship Management teams
Ensure adherence to internal policies and international compliance standards

Eligibility Requirements

Candidates must meet the following criteria to apply:

Graduation is mandatory
Minimum 1 year of experience in international KYC operations
Prior experience working in an MNC environment is required
CIBIL score above 670 is mandatory
Strong understanding of global compliance and customer due diligence processes

Preferred Experience (Added Advantage)

Candidates with experience in the following areas will be given preference:

International Payments Operations
Account Maintenance and Account Opening
KYC and Customer Due Diligence processes
AML Analyst or Compliance roles

Work Schedule & Benefits

5 working days with 2 rotational week-offs
24×7 rotational shifts (9 hours including 1-hour break)
Two-way cab facility for all shifts
Opportunity to work with global banking clients
Strong career progression in compliance and financial operations
Stable employment with a reputed multinational brand

Walk-In Interview Information

Interested candidates can directly walk in for the interview at the following location:

Interview Venue:
Shriram Gateway
No. 16, GST Road
Perungalathur
Chennai – 600048

HR Contact Details

For interview-related queries, candidates may contact:

HR Name: Jagadeesan
Contact Number: 9842425551

Click Here: Apply Now

Why Choose Teleperformance?

Exposure to international banking and compliance operations
Career growth in AML and KYC domains
Professional and structured work environment
Strong learning and upskilling opportunities
Job stability with a globally trusted MNC

Final Note

If you have hands-on experience in international KYC, AML, or banking operations and are looking for a stable and growth-oriented opportunity in Chennai, this role at Teleperformance is an excellent choice.

Eligible candidates are encouraged to walk in directly and attend the interview.