TATA Consultancy Services is seeking a highly motivated KYC AML Analyst to join our team. As a KYC AML Analyst, you will be responsible for performing Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for our clients. You will work closely with compliance teams to ensure that our organization meets regulatory requirements.

Responsibilities:

• Source data information such as legal names, registered/trading address, etc., from valid sources.
• Verify and validate customer nature of business and choose the appropriate industry classification code.
• Perform due diligence review and escalate concerns to the AML compliance team.
• Ensure compliance with KYC/AML procedures and policies, and be familiar with the KYC systems and databases that hold KYC information and records.
• Store documentary proofs in the specified repository.
• Enrich the client record in the KYC platform.
• Review, evaluate, and process/escalate Sanction, Watchlist, PEP, and Negative media screening alerts.
• Update Management Information System (MIS) as necessary.
• Handle exception reports generated from systems and cleanse accordingly.

Requirements:

• Bachelor's degree in finance, accounting, or a related field.
• Minimum of 1-3 years of experience in KYC and AML compliance.
• Strong analytical and problem-solving skills.
• Excellent attention to detail.
• Ability to work independently and as part of a team.
• Knowledge of AML and KYC regulations and procedures.
• Excellent communication and interpersonal skills.

If you are a highly motivated individual who is passionate about KYC and AML compliance, we would love to hear from you. Please submit your resume and cover letter for consideration.