▷ Urgent Search: KYC analyst

Job description TCS BPS IS HIRING FOR KYC Analyst role at Chennai Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai (DLF) Experience required: - 1 to 6 years of work experience in KYC domain Job Requirement: - Any full-time graduate (10+2+3). - Immediate joiners are preferred. - Willingness to work in night shifts. - 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. Job Description: - Minimum of 1-6 years of relevant experience. - Performing due diligence review and escalate concerns to AML compliance team - KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that hold KYC information and records - Enrich the client record in the consortium's proprietary platform. - Update MIS as necessary - Handle exception reports generated from systems and cleansing accordingly. - Performing document sourcing, verifying, validating, handling one of customer requests on data and documents and other maintenance related requests. - Commerce, Business administration background preferred. - Good understanding of financial markets. - Immediate Joiners are preferred (NP 0 to 30 days). - Should be flexible to work in US shifts.