Posted:17 hours ago|
Platform:
On-site
Part Time
Perform KYC due diligence of new and existing clients covering a wide range of different client types including; Private Individuals (Natural Persons) Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures.
Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures
Identify Potential Redflags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services.
Meticulous attention to detail
Ability to conduct thorough and accurate research
Strong interpersonal skills
Desired Candidate Profile
Tata Consultancy Services
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