Sr. Customer support executive - International Nbn-Voice process - IndigoJobs | Chennai
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Sr. Customer support executive - International Nbn-Voice process

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IndigoJobs       |    Location:Chennai       |    Country:India

Job Description Job description Join us as Sr. Customer Support Executive for International Non-Voice (Business KYC process). Job Summary: This is a full time on-site role for a Senior KYC Analyst located in Perungalathur, Chennai. The Senior KYC Analyst will be responsible for day to day tasks related to analyzing customer data, Perform KYB verification, Anti-Money Laundering, and offboarding to ensure regulatory compliance, mitigate financial risks, and maintain AML standards.

Role : Sr. KYC Analyst. Key Responsibilities: Conduct KYB due diligence for business clients. Monitor transactions to detect suspicious activities.

Execute offboarding processes per regulatory guidelines. Ensure compliance with AML, KYB, and KYC regulations. Collaborate with risk, compliance, and fraud teams. Handle regulatory audits and inquiries.

Mandatory Qualifications: > 6 months Experience in Business KYC & AML. Should have worked with UK Banks is a must in experience. Strong communication, risk management, and compliance expertise. Bachelors or masters degree in finance, Commerce, Law, or a related field Professional certifications (CAMS, CFCS, CGSS, or ICA) would be plus point.

**Candidates who have MTI in their speech and pursuing education will not be considered. Working Schedule: 5 days working with rotational shift and Sat Sun fixed week off. Shift duration of 9 hours including 1 hour break. Casual leaves won't be entertained for the first three months apart from week offs.

***************NOTE**************************************************************** Permanent Work Location: Shriram Gateway Park - 16, GST Road, RMK Nagar, New Perungalathur, Chennai, Tamil Nadu 600063. (Landmark : Opposite Perungalathur Railway Station) Interview Location: Ambit IT Park (Ambattur) **Special Note** Ambattur (Initial 4 weeks work location will be Ambit IT Park - Ambattur) Interested candidates can share your profile to [email protected] Mention HR Simran @ top of the resume while coming for walk-in interview. Aadhar number required to gain entry inside the building. ************************************************************************************** Job Classification Industry: BPM / BPO Functional Area / Department: Customer Success, Service & Operations Role Category: Non Voice Role: Non Tech Support - Non Voice Employement Type: Walk-ins Contact Details: Company: Teleperformance (TP) Location(s): Chennai ..

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Sr.   Customer   support   executive   International   Nbn-Voice   process   Sr. Chennai   Customer Chennai   support Chennai   executive Chennai   International Chennai   Nbn-Voice Chennai   process Chennai  

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