Know Your Customer Specialist
Tata Consultancy ServicesChennai, Republic Of India, IN22 days ago
Job descriptionAny full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. 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. Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC / AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records Enrich the client record in the consortiums proprietary platform. Update MIS as necessary Handle exception reports generated from systems and cleansing accordingly. Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests. Commerce, Business administration background preferred. Good understanding of financial markets. Immediate Joiners are preferred (NP 0 to 30 days). Should be flexible to work in US shifts.
TCS BPS IS HIRING FOR KYC Analyst role at Chennai!
Kindly go through the norms below and apply only if its relevant for
Job Role : KYC Analyst
Job Location : Chennai(DLF)
Experience required :
- 1 to 6 years of work experience in KYC domain
Job Requirement :
Job Description :
" 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 you notice the above, please bring it to our attention immediately.
Create a job alert for this search
Customer Specialist • Chennai, Republic Of India, IN
Related jobs
- Promoted
Growth Marketer
Limadata.comIndia, India The way information is consumed is evolving.Teams need real-time, accurate information to power their products — not static info that goes stale overnight.
Limadata is building the real-time B2B dat...Show moreLast updated: 8 days ago
- Promoted
Workday Specialist
Persistent Systemsnagpur, maharashtra, in We are seeking a knowledgeable and proactive Workday Specialist to join our team.In this role, you will be responsible for supporting, configuring, and optimizing the Workday platform to meet our o...Show moreLast updated: 22 days ago
- Promoted
Customer Sales Specialist
LogitechNew Delhi, Republic Of India, IN Share our passion for Equality and the Environment.These are the behaviour’s you’ll need for success at Logitech.As a Customer Sales Specialist, you will be managing an identified set of existing &...Show moreLast updated: 1 day ago
- Promoted
Customer Solutions Workflow Specialist
TuringRepublic Of India, IN In this role, you’ll help build workflows, datasets, and simulations that power the benchmarking of.AI-generated outputs, and ensuring compliance, trust, and customer experience standards.SLA track...Show moreLast updated: 12 days ago
- Promoted
- New!
Commission-Based Sales Specialist
KlubVentures & ClinicRCMNagpur, IN Join our mission to empower small business owners around the globe with cutting-edge technology and innovative solutions! We are developing a commission-based sales force to help find clients for o...Show moreLast updated: 21 hours ago
- Promoted
Technical Sales Support Specialist
Allianze Infosoftnagpur, maharashtra, in Allianze Infosoft is dedicated to providing innovative elevator solutions, ensuring customer satisfaction through technical expertise and exceptional service.
The Sales Support Engineer at Allianze ...Show moreLast updated: 1 day ago
- Promoted
E-Commerce Workflow Specialist - 45030
TuringRepublic Of India, IN In this role, you’ll help create workflows, training data, and simulations that power the benchmarking of.Your contributions will be key to.
AI-generated outputs, and ensuring high standards of.Vali...Show moreLast updated: 30+ days ago
- Promoted
Customer Technical Support Specialist – SaaS Compliance Platform
BigRioIndia, India Job Title : Customer Technical Support Specialist – SaaS Compliance Platform.Our client is a fast-growing SaaS company helping European organizations manage and maintain compliance with key regulati...Show moreLast updated: 14 days ago
- Promoted
Growth Marketer
GleantapNagpur, IN Gleantap is a fast-growing Customer Engagement Platform trusted by leading fitness, wellness, healthcare, and lifestyle brands.
We help businesses drive growth, improve retention, and automate engag...Show moreLast updated: 30+ days ago
- Promoted
Customer Experience Specialist
Poshanagpur, maharashtra, in Posha builds cooking robots that live inside your kitchen and cook food for you completely autonomously.Posha robots use Artificial Intelligence enabled Computer Vision to consistently and reliably...Show moreLast updated: 30+ days ago
- Promoted
Enterprise Sales Specialist
LogitechNew Delhi, Republic Of India, IN Share our passion for Equality and the Environment.These are the behaviour’s you’ll need for success at Logitech.As a Customer Sales Specialist, you will be managing an identified set of existing &...Show moreLast updated: 1 day ago
- Promoted
Sales Enablement Specialist
TruemedsRepublic Of India, IN We are seeking a dynamic and experienced Telesales Trainer responsible for equipping sales teams with the knowledge, skills, and motivation required to achieve high performance.The ideal candidate ...Show moreLast updated: 10 days ago
- Promoted
Marketplace Growth Specialist
AutobrushRepublic Of India, IN We only review submissions that complete this pre-interview form.You MUST copy and paste this entire link into your browser (LinkedIn doesn’t allow hyperlinks) : https : / / forms.If you're serious abou...Show moreLast updated: 6 days ago
- Promoted
Customer Experience Specialist
Infogainnagpur, maharashtra, in As a Customer Experience Specialist, you are the face of Charitable Impact (client name) and the first point of contact for our users, which include donors, communities, companies, and charities.Yo...Show moreLast updated: 14 days ago
- Promoted
Sales and Customer Experience Specialist
VegNonVegNew Delhi, Republic Of India, IN Obsessed with kicks? If you live, breathe and eat sneakers and find satisfaction in helping others settle on a pair then this job is for you.
It’s easy for you to start up conversations, adapt to di...Show moreLast updated: 22 days ago
- Promoted
Customer Engagement Specialist (Sales Focus)
EcoOriginRepublic Of India, IN We're looking for an extroverted, outspoken salesperson who's confident, assertive, and not easily negotiated down.Engage with potential customers through various channels (phone, email, face-to-fa...Show moreLast updated: 30+ days ago
- Promoted
Enterprise Customer Implementation Specialist - US
ConfidentialIndia By raising the bar on information security, Sprinto ensures compliance, healthy operational practices, and the ability for businesses to grow and scale with unwavering confidence.We are funded by t...Show moreLast updated: 4 days ago
- Promoted
Customer Operations Specialist - 45032
TuringNagpur, IN In this role, you will help build workflows, datasets, and simulations that are critical for.Your work will ensure that AI systems are tested against.
Recreate operational workflows for.KYC, AML, GD...Show moreLast updated: 30+ days ago