KYC Analyst

Tata Consultancy Services (Tcs)

Mumbai/Bombay

Not disclosed

Work from Office

Full Time

Min. 2 years

Job Details

Job Description

Business Process Expert_KYC

Greetings from TCS BPS!!

Job Summary:

Process: KYC - Global Banking Markets & Derivatives Onboarding

Location: Mumbai & Bengaluru

Skills:

Solid understanding of Canadian KYC/AML requirements and basic understanding of KYC/AML for other jurisdictions including US, Singapore, HK and UK
Support the Associate (Team Lead) and Director to ensure that the Bank is compliant with regulatory obligations and bank-driven risk measures.
Facilitate the Onboarding of GBM Canada clients in an efficient, compliant, and client-centric manner, while identifying and escalating complex issues to management for resolution.
Participate in constructive two-way feedback with the Team Lead, with a focus on learning and development.
Participate in development and delivery of training and/or improvements to guidance, procedures, processes, technology, etc.
Prioritize requests for information, establishing response times and escalate requests as required
Analyze and escalate High-Risk, PEP and sanctions-related relationships with supporting documentation to internal stakeholders for review.
Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Act as an AML subject matter expert to the business and internal stakeholders.
Perform ad-hoc, special, and/or focused data analytics as necessary, as well as other duties and projects as assigned, to support management and various GBMO projects.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursue effective and efficient operations while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

Eligibility:

Any Graduates with (2 Year to 5 Years) of relevant experience can apply
Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)
Graduates through Open Universities/Correspondence graduates need not apply
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory

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 at all you notice the above, please bring it to our attention immediately".