Senior Associate

Tcs

Chennai, Tamil Nadu, India, Chennai

₹ Not Disclosed monthly

Fixed ₹0 - ₹0

Earning Potential ₹0

Work from Office Full Time 4-8 Exp Speaks Good English English

Job highlights

40 applicants

Job Description & Details

Education

Graduate

English Level

Speaks Good English

Experience

4-8 Year

Job Description

Minimum 4 to 8 years’ of work experience Act as a subject matter expert on required AML/ KYC documents and process.

Manage and facilitate client due diligence, including coordinating the participation of MS stakeholders who have KYC responsibilities
Experiences in AML/KYC customer due diligence, control, and regulatory program related process and/or projects are preferred.
Knowledge of global KYC/CIP requirements (for UK, US, Germany,)supporting international institutional and wealth management businesses desired
Familiarity with India local KYC and ODI regulatory requirements is a plus
Share resumes to huldah.grant@tcs.com

How much salary can I expect?

Ans. Tcs offers 0 INR to 0 INR. Final salary depends on interview performance.

What is the education requirement?

Ans. Minimum qualification required: Graduate.

Work from Home or Office?

Ans. This is a Work from Office job.

Who can apply?

Ans. Both Male and Female candidates can apply.