Posted by Tata Consultancy Services (TCS) is an Indian multinational information technology services and consulting company, headquartered in Mumbai, Maharashtra, India. As of February 2021 TCS is largest company in the IT sector in the world by Market capitalisation of $169.2 billion.
Associate – KYC
Job Description:
An Associate with 1-6 years of KYC-AML/Banking experience
• Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence
• Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by Level 1 (initial review)
•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
• Should have hands on experience on AML / KYC tools
• CDD & EDD Experience for European Region with language translation will be added advantage
• Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence