Teleperformance is conducting a Mega Walk-in Drive for Corporate KYC roles at Shriram Gateway, Chennai. This is a great opportunity for candidates with prior experience in KYC and banking operations to join a globally recognized BPM/BPO organization. If you are detail-oriented, have strong analytical skills, and are looking to grow in the BFSI domain, this walk-in drive offers an excellent platform with competitive salary and career progression.
Job Details
| Category | Details |
|---|---|
| Company Name | Teleperformance |
| Job Role | Corporate KYC Executive |
| Department | BFSI, Investments & Trading |
| Industry Type | BPM / BPO |
| Experience Required | 1 – 3 Years (Minimum 6 months in Corporate KYC mandatory) |
| Salary Package | ₹2.25 – ₹4.5 LPA (Up to ₹5.5 LPA based on experience) |
| Job Location | Perungalathur, Chennai (Shriram Gateway) |
| Employment Type | Full-Time, Permanent |
| Education | Any Graduate (Mandatory) |
| Openings | 100 |
| Walk-in Date | 6th April |
| Interview Timings | 9:30 AM – 5:30 PM |
| Venue | Teleperformance, Shriram Gateway, Perungalathur, Chennai |
| Contact Person | Hema (HR – Assistant Manager) |
| Work Schedule | 5 Days Working (Rotational Shift) |
| Week Off | 2 Days Rotational |
| Role Category | Banking Operations |
Key Responsibilities
- Perform Corporate KYC verification and due diligence processes
- Conduct SME identity verification and account validation
- Handle AML (Anti-Money Laundering) and transaction monitoring
- Manage CDD, PEP, and EDD checks as per compliance guidelines
- Support account setup, activation, and onboarding processes
- Perform pre-onboarding checks and documentation verification
- Assess business risk and ensure regulatory compliance
Skills Required
- Strong knowledge of KYC, AML, and compliance processes
- Attention to detail and analytical thinking
- Good communication and documentation skills
- Ability to work in rotational shifts
- Immediate joiners preferred
Note: Candidates are requested to carry an updated resume and walk in directly to meet Hema (HR).
