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KYC Associate

TCS
Experience : 1 to 4 Years
Location : Bangalore
Job Role : Others
Posted on 04 Jan 20
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Job DescriptionLast Date 15 Apr 20
KYC Associate

Bangalore

1 - 6 years of experience

Job Function: BUSINESS PROCESS SERVICES

Role: Consultant

Job Id: 152388

Desired Skills: Know Your Customer

Qualifications : BACHELOR OF COMMERCE

Job Description
  • Candidates who have attended the interview process with TCS in the last 6 months will not be eligible
  • Should not have more than 2 years of gap in Graduation or Employment (If yes, should be for a valid reason)
  • Immediate joiners are preferred/Maximum accepted notice period is 30 days
  • Should be available for face to face interview
  • 2-6 years of relevant experience in end to end corporate KYC experience from international bank. (Domestic KYC/Transaction monitoring/Payment experience is not considered for the role).
  • Full time Graduation/Post graduation (No backlogs or pursuing or correspondence or from Open University) and Commerce, Business administration background pref erred.
  • In depth Knowledge and understanding of KYC process and documents.
  • Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types
  • Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies
  • Good communications & interpersonal skills
  • Good comprehension & analytical skills
  • Proficient in keyboard skills & good working knowledge in excel is a must
  • Adaptability to learn new processes, concepts and skills and an eye for detail
  • Should have hands on experience on AML / KYC tools such as World Check, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services.
  • Good understanding of financial markets
  • Good communications & interpersonal skills
  • Good comprehension & analytical skills
  • Proficient in keyboard skills & good working knowledge in the internet is a must
  • Adaptability to learn new processes, concepts and skills and an eye for
Job Type : Full Time
Interview Type : Face to Face Interview
Company Description
The TCS goIT Student Technology Awareness Program inspires the workforce of the future.
According to the U.S. Bureau of Labor Statistics , there will be about 4.4 million jobs that require computer science and information technology skills by 2024. Increasing demand for technology professionals is fueled by growth in mobile solutions, cloud computing, connected devices, and big data.
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