KYC analyst

Tata Consultancy Servicesbhubaneswar, India

7 days ago

Job description

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 :

Any 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.

Job Description :

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 consortium's 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.

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Analyst • bhubaneswar, India

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