KYC Analyst

TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI!

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

Job Role:

Job Location: Chennai

Experience required:

• Performing KYC due diligence of new and existing clients
• Experience in international banking - Corporate KYC, CDD, EDD can apply.
• 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 Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services.
• Ability to conduct thorough and accurate research

Job Requirement:

• Any full-time graduate (10+2+3)
• Immediate joiners/30 Days Notice/60 Days Notice.
• 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.
• Should be comfortable with rotational week offs

Skill Requirement:

• Strong interpersonal and presentation skills
• Meticulous attention to detail
• Excellent analytical skills
• Organizational and time-management skills
• Decision-making skills
• Excellent skills in MS Office
• Excellent Communication Skills (Spoken & Written)

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