Risk and Compliance Expert

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time

Tata Consultancy Services (TCS) is committed to delivering high-quality services to our clients. We're seeking a skilled professional to join our team as a KYC Screening Analyst-Maker.

Requirements:
  • Minimum 1-5 years of relevant KYC & or screening related experience.
  • Relevant financial service experience, ideally within risk, compliance, or financial crime.
  • Familiar with a range of screening tools and third-party systems.

The successful candidate will be part of our team in Malaysia and will work closely with support teams and colleagues.



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