KYC Analyst

Tata Consultancy Services

1 - 6 years

1 - 6 Lacs

chennai

Posted:4 hours ago| Platform:

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Skills Required

kyc cdd kyc operations due diligence sancation screening know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!

Kindly go through the norms below and apply only if its relevant for

Job Role:

Job Location:

Experience required:

1 to 6 years of work experience in KYC domain

Job Requirement:

Any full-time graduate (10+2+3).
Immediate joiners are preferred.
Willingness to work in night shifts.
Mode of Salary credit should be through banks from all the employers (No cash in hand)
All educational and employment documents are mandatory to have.

Minimum of 1-6 years of relevant experience.
Performing due diligence review and escalate concerns to AML compliance team
KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records
Enrich the client record in the consortiums proprietary platform.
Update MIS as necessary
Handle exception reports generated from systems and cleansing accordingly.
Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests.
Commerce, Business administration background preferred.
Good understanding of financial markets.
Immediate Joiners are preferred (NP 0 to 30 days).
Should be flexible to work in US shifts.

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