Tata Consultancy Services
Process Specialist
This job is now closed
Job Description
- Req#: 313074
- Any fulltime Graduate who has experience in Know Your C
- Willingness to work in all shifts.
- Mode of Salary credit should be through bank from all the employees (No Cash in hand).
- All educational and employment documents are mandatory to have.
- Perform KYC due diligence of new and existing clients covering a wide range of different client types including.
- Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services.
- Possess Strong domain experience in EU regulations, AML Directives, FATF requirements, Dutch regulatory expectations, financial crime and Terrorist finance Risks in businesses clients.
- Work with the KYC Analysts, Leads and KYC Offshore Subject Matter Experts to ensure timely completion of profiles and priorities workload to meet objectives of the KYC Management.
- Development of Communication plans and Change Management (Process changes) strategy for staff.
TCS BPS IS HIRING!
JOB ROLE: SME - KYC
Location: Hyderabad and Chennai
Job Requirement:
Skill requirement:
About the company
Tata Consultancy Services is an Indian multinational information technology services and consulting company headquartered in Mumbai, Maharashtra, India with its largest campus located in Chennai, Tamil Nadu, India.
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