Walk in interview at Teleperformance | Transaction Monitoring Analyst | 13th-15th November

Walk in interview at Teleperformance, Teleperformance is inviting eligible candidates for direct walk in interview in Chennai for the job role of Transaction Monitoring analyst. The walk in interview will be conducted on 13th-15th November 2024, candidates with any Graduate degree with experience of 1-5 years are eligible to apply. More details about the job are provided below.

Teleperformance is a multinational outsourcing customer experience management, serving clients across diverse industries worldwide. The company offers a wide range of services, including customer care, technical support, sales, and back-office operations, delivered through various communication channels such as voice, email, chat, and social media. Teleperformance leverages advanced analytics, automation, and digital solutions to optimize customer interactions and drive business outcomes for its clients.

Walk in Interview at Teleperformance: Job details

Process overview:

• Analyzed AML alerts that are flagged by the Transaction Monitoring tool.
• Investigated and reported suspicious transactions to relevant parties to take follow up actions as needed.
• Supported filing Suspicious Transaction Reports (STR) to relevant external authorities
• Escalated potential suspicious activity across multiple alerts triggered
• Investigated transactions of high-risk customers, and practiced thorough EDD in Account transactions.
• Mitigated suspicious transactions if the relevant supporting factors are identified.
• Documented findings and preparing detailed investigation reports for internal use and potential filing with regulatory bodies.
• Implemented Review customer transactions for potential suspicious activity, including large or unusual transactions, high-risk countries, and known or suspected criminal entities or individuals.
• Evaluating the bank statements and confirming the reliability and authenticity to confirm the valid transaction flow to internal and external accounts.
• Reviewing the customer-provided documents to understand the customer SOF/SOW.
• Perform different checks on the type of customers against Adverse media/PEP/Potential Lookalikes and investigate the transaction history for identifying suspicious activity and red flags.
• Based on the triggered alert, the investigation will be done for the customers and the counterparties, and the associated users, then the decision (Approve/Reject/Warning) will be executed.
• Preparation of Unusual Activity Report (UAR) as part of investigation for triggered transaction.

Roles & Responsibilities:

• Transaction Monitoring: Analyze and monitor financial transactions for suspicious activity, potential fraud, or money laundering.
• Compliance Adherence: Ensure all monitoring processes comply with regulatory requirements (e.g., AML, KYC, FATF guidelines).
• Risk Assessment: Evaluate risk levels of transactions and escalate concerns when necessary.
• Reporting: Prepare and submit detailed reports on suspicious activities to senior management or regulatory bodies.
• Data Review: Investigate and review large sets of transactional data for anomalies or patterns indicative of fraud.
• Customer Interaction: Engage with customers or stakeholders for additional information when required to complete investigations.
• Case Management: Track, update, and manage ongoing investigations using internal tools and systems.
• Collaboration: Work closely with other teams (e.g., compliance, fraud prevention) to address potential risks.
• Process Improvement: Contribute ideas for improving monitoring techniques and tools based on observed trends.
• Training and Awareness: Stay up to date on relevant industry trends, regulations, and internal processes related to transaction monitoring.

Walk in details

How to Apply for Walk in Interview at Teleperformance?

Candidates have to attend the Walk-in Interviews on the dates and Venues provided in the tables above. There is no need to register for the interviews. Candidates must carry the following documents to the interviews.

• Updated Resume
• Aadhar card/PAN Card/Any other Govt. ID

Walk in Interview at Teleperformance: FAQ

What is the salary of a Transaction monitoring analyst at Teleperformance?

The salary of a Transaction monitoring analyst at Teleperformance can range between ₹ 1.25-5.5 Lacs P.A.

Disclaimer

The Recruitment Information Provided above is for Informational Purposes only. This information has been sourced from the official site of the organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job information.