Retail KYC Analysts
- Full time
- Bangalore IN
- @TCS
Job Detail
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Job ID 8461
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Career Level Others
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Retail KYC Analysts
- Location: Bangalore
Job Description:
- Experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)
- Good communication skills
Job Responsibilities:
- Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
- Screening KYC for new clients as per global KYC requirements
- Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
- Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
- Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes.
- Persuasive and can communicate with senior management and align closely with relevant stakeholders.
- Command of MS Office applications and general computer proficiency
- Fluent communication skills in written and spoken English required.
Note: Certification in AML-KYC is preferred.Â
