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BriefCase

Kyc Analst Job in Tata Consultancy Services

Kyc Analst

Tata Consultancy Services 4+ weeks ago
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Job Summary Job Role: Retail KYC Analyst Location: Bangalore Job Description: Experience with AML, KYC, Client Monitoring Sanctions, or knowledge of Correspondent Banking Due Diligence (Sanctions screening not considered) CAMS certification by ACAMS is a plus Strong communication skills Job Responsibilities: Expert knowledge in the AML domain with in-depth understanding of KYC End-to-End (E2E), Transaction Monitoring, and/or Client Monitoring Perform KYC screening for new clients as per global KYC guidelines Ensure profile reviews are completed on time, meeting quality standards, with clear, complete conclusions supported by file information Authenticate information according to local KYC guidelines using various independent research tools Stay updated on changes in laws, regulations, and innovations within the AML domain and act on significant changes Ability to communicate persuasively with senior management and collaborate with relevant stakeholders Proficiency in MS Office applications and general computer skills Fluent in both written and spoken English Location: Bangalore Job Function: Business Process Services Role: Process Expert Desired Skills: Communication Know Your Customer (KYC) Job ID: 339304 Qualifications: Bachelor of Arts (BA)
Qualification :
Bachelor Of Arts
Experience Required :

2 to 4 Years

Vacancy :

2 - 4 Hires

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