TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI!
Kindly go through the norms below and apply only if its relevant for
Job Role: Corporate KYC Specialist
Job Location: Chennai
Experience required:
- Performing KYC due diligence of new and existing clients
- Experience in international banking - Corporate KYC, CDD, EDD can apply.
- Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures
- Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services.
- Ability to conduct thorough and accurate research
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:
- Strong interpersonal and presentation skills
- Meticulous attention to detail
- Excellent analytical skills
- Organizational and time-management skills
- Decision-making skills
- Excellent skills in MS Office
- Excellent Communication Skills (Spoken & Written)
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.
