KYC Associate Jobs in Bangalore

KYC Associate

TCS

1 to 3+ Years

Not disclosed

Expired

Posted: 06 Dec 19

Job Description

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 Particulars

Role others

Education Any Post Graduate, Any Graduate

Who can apply Experienced (1 to 3+ Years)

Hiring Process Face to Face Interview

Employment TypeFull Time

Job Id778625

Job Category 1 to 3 Yr Exp

Locality Address

State Karnataka

Country India

About Company

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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