KYC - Analyst/Senior Analyst
2 weeks ago
TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening). Candidates with minimum of 2-6 years of Corporate KYC experience. Experience working on relevant risk systems and processes. Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis. Good understanding working on external data sources and third-party systems used as a part of the due diligence process. Identify and address cases requiring enhanced due diligence. Prior understanding Regulatory Compliance and trained client specific processing Job Requirement: Any full-time graduate (10+2+3) Immediate joiners/30 Days Notice/60 Days Notice. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Should be comfortable with rotational week offs Skill Requirement: Excellent written and verbal communication skills Demonstrated ability to develop healthy business relationships with co- team members, team leaders, Managers and other business partners Ability to work independently and multi-task effectively " 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 you notice the above, please bring it to our attention immediately."
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KYC - Analyst/Senior Analyst
1 week ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening). Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
7 days ago
Bengaluru, India Tata Consultancy Services Full timeJob Description TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior Analyst Job Location: Bangalore Experience required: - Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening). - Candidates with minimum of 2-6 years...
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KYC - Analyst/Senior Analyst
2 weeks ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
1 week ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE!Kindly go through the norms below and apply only if its relevant.Job Role: KYC - Analyst/Senior AnalystJob Location: BangaloreExperience required:Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
2 weeks ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
2 weeks ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
1 week ago
Bengaluru, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE!Kindly go through the norms below and apply only if its relevant.Job Role: KYC - Analyst/Senior AnalystJob Location: BangaloreExperience required:- Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).- Candidates with minimum of 2-6 years of Corporate KYC...
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KYC Analyst
4 days ago
Bengaluru, Karnataka, India emagine Full timeJob Title:KYC AnalystJob Location:BangaloreRelevant Experience:2+ years (Analyst)Job Summary:As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business/compliance teams to advise on KYC requirements necessary to...
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KYC - Analyst/Senior Analyst
2 weeks ago
Bengaluru, Karnataka, India, Karnataka Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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kyc analyst
4 weeks ago
bengaluru city, India Randstad Full timeJob Description: KYC Analyst Location: Bellandur, BangaloreShift Timing: 8:00 AM 5:00 PMMust Have skill:KYC Review(global)Transaction Monitoring Key Responsibilities:Strong knowledge of AML legislation and regulatory requirements.experience5
