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Tata Consultancy Services
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Process Associate

Process Associate

Tata Consultancy Services

3 - 4 years

2 - 4 Lacs

chennai

Posted:9 hours ago| Platform: GlassDoor logo

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Skills Required

checks processing data extraction trading updating risk compliance training management reporting reports research adaptability communication

Work Mode

On-site

Job Type

Part Time

Job Description

Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements

Data validation and extraction – identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources

Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs

Conducting additional screening and adverse media checks where necessary

Escalate concerns to compliance teams wherever applicable

Assess/ Re-assess risk ratings

Shelfing of documentary proofs in specified repositories

Supporting team members in course of knowledge transfer and in-house process training

Prepare Management Information reporting files in adherence to process, procedure and policies

Handle exception reports generated from systems and cleanse accordingly

Skills and Experience :

Minimum of 3-4 years of relevant KYC experience

Experience working on relevant risk systems and processes

Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis

Good understanding working on external data sources and third-party systems used as a part of the due diligence process

Identify and address cases requiring enhanced due diligence

Prior understanding Regulatory Compliance and trained client specific processing requirements

Good comprehension & analytical skills

Strong research skills and experience with the Internet and on-line research systems

Having an eye for details and adaptability to learn new processes and concepts

Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline

Communications and Working Relationships :

Excellent written and verbal communication skills

Demonstrated ability to develop healthy business relationships with co- team members, team leaders, Managers and other business partners

Ability to work independently and multi-task effectively

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

383613

Desired Skills

Know Your Customer

Desired Candidate Profile

Qualifications : BACHELOR OF COMMERCE

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