TCS Job Openings in Chennai for KYC Analyst

KYC Analyst

 

 

2 -3 Years of experience in Banking with Client Due Diligence / Enhance Due Diligence experience is mandatory. Commercial Banking CDD KYC experience is most preferred Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence Agility to quickly learn new segments and business profiles to perform Client / Enhance due diligence Ability to think out of the box and be proactive. Experience in independent articulation of risk based approach experience required Ensuring timely completion of KYC reviews of clients within stipulated project deadline and daily SLA’s are achieved. Ability to create risk assessment frameworks required Strong documentation skills to clearly articulating risk assessments and mitigating controls using Risk Based Approach Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, Geographical, product, entity type etc.) Adept to multi-tasking and meeting deadlines in high-pressure environment

Desirable skills Should have hands on experience on AML / KYC tools such as RDC, Internet Research, Fenergo etc CDD & EDD Experience for European Region with language translation will be added advantage Knowledge on Dutch banking / European regulations is required

 

Location: Chennai | 4 – 8 years of experience

 

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