TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE!
Kindly go through the norms below and apply only if its relevant.
Job Role: KYC - Analyst/Senior Analyst
Job Location: Bangalore
Experience required:
- Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).
- Candidates with minimum of 2-6 years of Corporate KYC experience.
- Experience working on relevant risk systems and processes.
- Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis.
- Good understanding working on external data sources and third-party systems used as a part of the due diligence process.
- Identify and address cases requiring enhanced due diligence.
- Prior understanding Regulatory Compliance and trained client specific processing
Job Requirement:
- Any full-time graduate (10+2+3)
- Immediate joiners/30 Days Notice/60 Days Notice.
- 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.
- Should be comfortable with rotational week offs
Skill Requirement:
- Excellent written and verbal communication skills
- Demonstrated ability to develop healthy business relationships with co- team members, team leaders, Managers and other business partners
- Ability to work independently and multi-task effectively
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.
