KYC - Analyst/Senior Analyst
7 days ago
Job 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 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
2 weeks ago
Airoli, India Huntsmen & Barons Full timeJob Description Job Summary: We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK KYC regulations. A strong background in Quality Assurance (QA), along with excellent communication skills and...
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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 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
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
1 week 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/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
4 weeks ago
Chennai, India TP Full timeJob Description KYC Analyst - Perungalathur, Chennai Location Banking Domain - International KYC experience mandatory Job description - Graduation Mandatory - Minimum 1 year experience in International KYC - Good communication skills in English - Looking only for immediate joiners - Job Location- Shriram Gateway, Perungalathur, Chennai - Pick up and drop cab...
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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...
