Tcs is hiring For KYC Analyst role in Chennai!

Tata Consultancy Services

2 - 7 years

0 - 2 Lacs

chennai

Posted:2 weeks ago| Platform:

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Skills Required

kyc kyc verification kyc operations know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst Role

Note: Candidates with relevant experience in international KYC can apply

Please go through Norms and Eligibility criteria.

Job Role - KYC Analyst

Process -

Experience Required:

Overall 2+ years of experience in international KYC
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)
Should be flexible to work in Australian shifts.

Eligibility criteria

15 years full time education (No Correspondence).
Excellent communication skills should be able to clearly articulate.
All educational and employment documents are mandatory at the time of joining.
Ready to work in any shifts

TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If at all you notice the above, please bring it to our attention immediately"

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