Anti-Money Laundering Specialist

4 weeks ago

Bangalore, India Tata Consultancy Services Full time

Job Role: Retail KYC Analysts

Job Location: Bengaluru and Chennai

Job Requirement:

  • 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered)
  • CAMS certification by ACAMS will be added advantage
  • Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
  • Screening KYC for new clients as per global KYC requirements
  • Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
  • Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools
  • Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes
  • Persuasive and can communicate with senior management and align closely with relevant stakeholders
  • Command of MS Office applications and general computer proficiency
  • Fluent communication skills in written and spoken English required. Good communication skills

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