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Teleperformance Hiring for AML/KYC – Mumbai

  • AML/KYC
  • Full time
  • 3 months ago
  • Mumbai

Job Information

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    Salary Not Disclosed /
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    Shift General
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    Designation Analyst
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    Job Experience : 01 - 03 Year
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    Job Qualifications Graduation

Job Description

Teleperformance Hiring for AML/KYC –  Mumbai

Teleperformance is looking for motivated professionals to join our AML/KYC – Cards & Dispute Chat Process team in Malad, Mumbai. This is an excellent opportunity to build your career in financial compliance and customer dispute resolution.

  • Responsibilities:

  • Handle AML/KYC queries and customer disputes via chat, ensuring compliance with regulatory standards.

  • Review and process card-related disputes accurately and efficiently.

  • Collaborate with internal teams to resolve complex cases and ensure timely resolution.

  • Maintain proper documentation and follow internal SOPs for all transactions and dispute handling.

  • Stay updated on AML/KYC guidelines, financial regulations, and emerging trends.

  • Provide excellent customer service while adhering to compliance and quality standards.

Who Can Apply:

  • Candidates with a minimum of 1 year experience in AML/KYC, card processing, or dispute handling.

  • Professionals with strong written communication skills.

  • Individuals willing to work in rotational shifts.

Why Join Teleperformance:

  • Work in a specialized domain of financial compliance.

  • Gain exposure to AML/KYC processes and card dispute resolution.

  • Opportunity to develop skills in a growing, dynamic team environment.

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