Job Portal Logo
LoginSign Up

Process Expert

TCS

2 - 8 years

Mumbai

Posted: 27/03/2025

Job Description

Job Description
Job Description:
• Good knowledge & Understanding of AML/KYC /BSA/UK/EU regulations) and other local act regulatory requirements across geographies.
• Hands on experience on working on any regulatory requirements such as DFA, EMIR, MIFID, FATCA, CRS, SFTR, HKMA and MAS.
• Good Knowledge and understanding of Captial Markets products and services such as Fixed Income, Equities, FX, Derivatives, commodities, CDO, DCM.
• Assess the client data and documents to identify if the client meets regulatory requirements across jurisdictions 
• Review if all the necessary document, static data and corresponding evidences are on file to comply with regulatory requirement.
• Strong collaborative abilities with various banking business areas Sales/Relationship Managers, Compliance & Audit teams.
• Check for correctness, including validation of client and completeness of documents received against existing regulations.
• Remediate the findings in line with bank's policies and procedures.
• Reports compliance & control exceptions and deficiencies to the Managers.
• Develop expert knowledge in regulatory requirements, processes, and systems across global jurisdictions, Perform reconciliation and exception management as per the various regulatory requirements.

Location
Mumbai
Job Function
BUSINESS PROCESS SERVICES
Role
Process Expert
Job Id
353341
Desired Skills
Communication | Regulatory Expert
Desired Candidate Profile
Qualifications : BACHELOR OF COMMERCE

About Company

Tata Consultancy Services (TCS) is one of the largest multinational IT services and consulting companies in the world, headquartered in Mumbai, India. It operates in over 50 countries and is a part of the Tata Group, India's largest business conglomerate. TCS offers a wide range of services including software development, consulting, digital transformation, and business solutions, serving industries such as finance, healthcare, retail, and telecommunications. Known for its global reach, technological expertise, and innovation, TCS is consistently ranked among the top IT services companies globally.

Services you might be interested in

One-Shot Campaign

Reach out to ideal employees in one shot!

The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).

getmereferred logo Know more