Senior Associate Job in Chennai Senior Associate

Senior Associate Job in Chennai


Data Analyst
Tcs
Salary Not Disclosed

Applied

Education for jobEducation English Level for jobEnglish Level Experience required for jobExperience
Graduate Speaks Good English 4-8 Year
Job DescriptionJob Description

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
Job AddressAddress
Chennai, Tamil Nadu, India, Chennai

More info about this Senior Associate Job:

1. How much salary can I expect for this role?

Ans. Tcs will provide a salary in the range of 0 INR to 0 INR. The exact salary will be decided based on your skills, experience and interview performance.

2. What are the educational requirements for this job?

Ans. Tcs expects the desired candidate to have the following educational requirement: Graduate .

3. Is this a work from home job or a work from office job?

Ans. This is a work from office job. .

4. Is there a gender requirement for this job?

Ans. Both , Male and Female candidates can apply for this job.

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