Teleperformance Walk-in-Interview | ₹2-5 LPA | 12th Aug 2024
Teleperformance Walk-in-Interview:
Teleperformance is conducting a walk-in interview for the position of SR AML Analyst – Transaction Monitoring in Chennai on 12th August 2024. The function includes tracking transactions to detect and document suspicious sports related to Anti-Money Laundering (AML). Ideal candidates have to have experience in AML methods, strong analytical capabilities, and an interest in elements. The interview will offer the possibility to join an international chief in client revel in management. Don’t miss out on this chance to strengthen your career!
- Company: Teleperformance
- Location: Chennai
- Experience Required: 1 – 5 years
- Salary Range: ₹2 – 5 Lacs P.A.
- Openings: 60 positions
- Qualification: Graduate
Interview Details:
Date & Time: 12th August – 21st August, 11.00 AM – 4.00 PM
Venue: 82/30, Ambattur Industrial Estate 2nd Main Rd, Sai Nagar, Ambattur Industrial Estate, Chennai, Tamil Nadu 600058
Contact Person: HR Monisha – 7904795481
(You should mention “Monisha” at the top of your resume for reference)
About Company:
Teleperformance is an international leader in purchaser revel in management, presenting outsourced services in customer support, technical help, and other enterprise processes throughout diverse industries. With a presence in over eighty international locations, the organization employs a diverse body of workers of over four hundred,000 professionals. Teleperformance is understood for its commitment to innovation, employee development, and delivering amazing careers.
Job Description:
Teleperformance Global Business is undertaking a stroll-in recruitment pressure for the position of SR AML Analyst – Transaction Monitoring. This position is critical in ensuring compliance with Anti-Money Laundering (AML) regulations, and the chosen candidates may be liable for monitoring and reviewing transactions to discover ability suspicious activities.
Key Responsibilities:
Transaction Monitoring: The primary responsibility is to review indicators generated using Transaction Monitoring (TM) systems. Analysts will want to evaluate whether or not the activities in question are in line with regulatory necessities and amplify any suspicious activities for this reason.
Transaction Review: Analysts will use available systems to study the authenticity of transactions flagged in alerts. This includes checking the fundamental sports of clients to ensure that buying and selling styles or transactional activities are commonplace.
Investigation: If a transaction is found to be unusual or out of line with the customer’s ordinary business sports, the analyst has to inquire similarly into the problem. The rationale for movements taken all through the research should be very well documented.
Process Adherence: Adhere to technique necessities by set-up strategies and standards. Analysts are predicted to complete assigned obligations independently and in the established timeframes as in line with process benchmarks.
Productivity and Quality: Achieve the specified levels of productiveness and pleasantness in line with the requirements agreed upon for the system. This consists of adhering to all relevant processes and tactics and liaising with the Compliance department through Line Management approximately new enterprise projects at the earliest opportunity.
Issue Resolution: Effectively check out and clear up problems or problems encountered at some stage in the monitoring process. If the issues can not be resolved, they ought to be as it should be referred with guidelines to the Line Manager.
Essential Qualifications:
Experience: A minimum of 1 year of enjoy in Transaction Monitoring is mandatory for this function. Candidates with a revel in AML, Compliance, or related fields might be preferred.
Communication Skills: Strong communique abilities are important as the role entails normal interplay with one-of-a-kind departments and stakeholders.
Education: Graduation in any discipline is mandatory for this position. Candidates without a degree will not be taken into consideration.
Benefits at Teleperformance:
Comprehensive Health Benefits: Employees receive medical, dental, and imaginative and prescient coverage, making sure they are properly being and that of their families.
Professional Growth Opportunities: The agency offers massive schooling packages, professional advancement possibilities, and a guide for non-stop learning and development.
Work-Life Balance: Teleperformance promotes a wholesome work-life balance with bendy running hours and far-flung work alternatives for certain roles.
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