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Financial Crime Analyst
1 week ago
Tata Consultancy Services (TCS) is a leading IT services company that has been partnering with businesses in their transformation journeys for over 50 years.
Our team is seeking an experienced KYC Screening Analyst-Maker to join our ranks and help us achieve our goals.
The ideal candidate will have 1-5+ years of experience in KYC CDD/Transaction Monitoring, Screening in banking domain, with hands-on experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, Google screening.
We are looking for someone who can review adverse media screening results and conclude screening outcomes, discounting screening hits with internal documentation and external research, and analyze PEPs, sanctions screening results and escalate as per the Bank's policies.
The successful candidate will also have good knowledge and experience in reviewing multiple entity types like private companies, natural persons, sole proprietorships, partnerships, trusts, and be well-versed with global regulations and changes in the regulatory world.
Risk assessment, identification of red flags & high-risk factors based on screening results is a key responsibility of this role.
We require a strong analytical ability and attention to detail, along with strong research skills and experience.
This is a full-time position requiring flexibility to work in rotation shifts, with time management and the ability to prioritize and work effectively to tight deadlines.
A good comprehension & analytical skills and proficiency with internet and data searches are essential for this role.
