Analyst

TP’s interview process typically starts with a timed aptitude test, followed by a technical interview that probes your understanding of KYC, AML, and UK banking regulations. The final HR round assesses cultural fit and communication skills. Candidates should be prepared with real‑world case studies and clear articulation of compliance concepts.

TP promotes a performance‑driven yet supportive environment where employees are encouraged to upskill through regular training sessions. The firm offers clear growth pathways, a balanced work‑life schedule with a 5‑day week, and a collaborative culture that values innovation and compliance excellence.

Graduation mandatory (any discipline) with a minimum of 60% aggregate. Must have at least 1 year of relevant experience in International KYC, Corporate Onboarding, or UK Banking Processes. No active backlogs. Freshers are not eligible for this role.

Round 1: Aptitude Test → Round 2: Technical Interview (KYC & Banking Processes) → Round 3: HR Interview

TP is a fast‑growing financial services firm that partners with global banks to deliver end‑to‑end KYC and onboarding solutions. Headquartered in India with a strong presence in the UK banking ecosystem, TP leverages cutting‑edge technology and deep regulatory expertise to help its clients meet stringent anti‑money‑laundering (AML) standards. The company prides itself on a collaborative culture, continuous learning, and a clear career trajectory for fresh talent and experienced professionals alike. Over the past few years, TP has expanded its operations across multiple Indian metros, establishing dedicated delivery centres that serve international banking partners. The Analyst role is positioned within TP’s International Corporate KYC team, focusing on UK‑based bank processes. The analyst will be the first point of contact for corporate client onboarding, ensuring that every new account complies with global KYC, sanctions, and AML regulations. Working from the Shriram Gateway office in Perungalathur, the candidate will engage directly with clients, internal stakeholders, and compliance officers to deliver seamless onboarding experiences. Key Responsibilities: 1. Manage end‑to‑end corporate client onboarding for UK banking customers. 2. Review and validate KYC documentation, including UBO details and Companies House filings. 3. Conduct sanctions, PEP, and adverse media screening using industry‑standard tools. 4. Prepare and maintain paper mandates, ensuring accuracy and regulatory compliance. 5. Perform ongoing account maintenance activities such as updates to beneficial ownership information. 6. Liaise with clients to resolve queries and provide guidance on documentation requirements. 7. Collaborate with AML and compliance teams to address any red‑flag alerts. 8. Generate daily and weekly compliance reports for senior management. 9. Participate in continuous improvement initiatives to streamline onboarding workflows. 10. Stay updated on UK banking regulations, AML directives, and industry best practices. Tech Stack & Tools: MS Office Suite, SharePoint, KYC platforms (e.g., Fenergo, LexisNexis), AML screening tools, and basic SQL for data extraction. Growth Path: Analysts can progress to Senior Analyst, Team Lead, and eventually to KYC Operations Manager or Compliance Specialist roles, with opportunities to specialize in regulatory advisory or product development. Why Join TP? The company offers a vibrant 5‑day work week, rotational offs, 24/7 shift exposure for holistic learning, and a two‑way cab facility. Candidates gain hands‑on experience with international banking standards, making them highly marketable in the global finance sector.