Third Party Risk Management (KYC & AML) (Chennai)

Hiring | TPRM Analyst KYC & AML

Experience: Min. 3 Years

CTC: 6.5 LPA + Night Shift Allowance + 2-Way Cab

Shift: Pure Night Shift | PST Time Zone

Notice Period: Immediate Joiners Preferred

Role: TPRM (Third Party Risk Management) Analyst KYC & AML

Key Responsibilities:

• Support third-party risk management and vendor due diligence activities.
• Monitor and update Vendor Due Diligence Questionnaire (DDQ) status.
• Maintain TPRM tier registers and ensure accurate documentation.
• Conduct research and due diligence on vendors across the organization.
• Coordinate with TPRM teams for timely follow-ups and issue resolution.
• Ensure compliance with internal policies and regulatory requirements.
• Maintain accurate records and documentation.

Key Skills Required:

• Experience in TPRM, Vendor Risk Management, KYC, AML, or Due Diligence.
• Knowledge of third-party risk management processes and frameworks.
• Strong research, analytical and problem-solving skills.
• Experience with vendor management systems.
• Solid proficiency in Google Sheets/Google Workspace.
• Excellent attention to detail and communication skills.
• Knowledge of vendor lifecycle management and compliance requirements.
• Experience in financial services, fintech, or other regulated environments is preferred.

Location: Chennai

Contact: Zainab hidden_mobile .