Kyc Maker

2 weeks ago

Kuala Lumpur, Malaysia Tata Consultancy Services Full time

**About TCS**:
A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We-re #Onetcs.

**Please find the job description below.**

**Role**: KYC Maker -Mandarin**Location**: Bukit Jalil, Kuala Lumpur

**Key responsibilities;**
- Reviewing adverse Media screening results and conclude screening outcomes
- Discounting of screening hits with internal documentation and external research.
- Analyze PEPs, Sanctions screening result and escalate as per Bank's policies.
- Document management, meta data tagging, Naming conventions.
- Reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
- Well versed with global regulations and changes in regulatory world.
- Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

**About you;**
- 3 years' experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
- Completed bachelor-s degree in finance/Banking/Relevant
- Relevant financial service experience, ideally within risk, compliance or financial crime
- Knowledge of the regulatory environment is highly desirable
- Fluent in Mandarin language in speaking, reading and writing
- Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
- Strong analytical ability and attention to detail and strong research skills and experience
- Chinese Name screening experience in a KYC process in Global Bank.
- Experience of identifying Family Name, Given Name, Pen Name, Royal Title, Religious titles for both Traditional and Modern Chinese names.
- Experience in reviewing Chinese articles, identifying adverse media hits, PEPs, Sanction hits and able to discount the information using internal/external data/documents.

Qualifications :Others

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