Process Specialist (KYC/CDD/EDD)

Job Detail

About The Job:

Walk In Details:

Walk in Drive Date: Saturday, 19th April 2025.
Location: Tata Consultancy Services Ltd, No.42, Think Campus, Hosur Road, Electronic City, Bengaluru
Timing: 09:00 AM – 12:00 PM

Job Requirement:

Any full-time graduate (10+2+3).
Willingness to work in any Shifts.
Good Communication Skills.
Mode of Salary credit should be through bank from all the employers (No Cash in hand)
All educational and employment documents are mandatory to have.

Skill Requirement:

Graduate with 3 – 5 years of experience in KYC screening.
Excellent communication skill.
Responsible for verification of Client data (End to End KYC).
Perform due diligence of new and existing clients covering a wide range of different client types including Listed and
Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed.
Perform the risk assessment of the Client to be adopted/reviewed.
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies.
Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered.