Anti Money Laundering Analyst

TCS BPS IS HIRING

Job Domain: US Banking

Job Role: Anti Money Laundering Analyst

Job Requirements:     

• 1 – 5 years of experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence.
• Good communication skills.

  Job Responsibilities: 

• Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring.
• Screening KYC for new clients as per global KYC requirements. 
• Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file.  
• Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools. 
• Tuned to latest changes in relevant laws or regulations, on new innovations, and internally to be able to oversee the AML domain and to act upon significant changes.  
• Persuasive and can communicate with senior management and align closely with relevant stakeholders.  
• Command of MS Office applications and general computer proficiency.
• Fluent communication skills in written and spoken English required.