Tata Consultancy Services (TCS)

<div></div><div><div><div><div><p><b>Process: Corporate KYC analyst</b></p>
<p><b>Eligibility Criteria</b></p>
<p><b>Work location: Mumbai &ndash; Powai</b></p>
<p><b>Notice Period: 0-60 days (Preferably 0-30 days)</b></p>
<p><b>Experience:</b> <b>1 - 8 years</b></p>
<ul><li>Any Graduates with 1 to 8 years of International Banking Corporate KYC, EDD, CDD experience required.</li>
<li>Complying with regulations such as FATCA, Dodd Frank and EMIR</li>
<li>Minimum 15years of regular education (10 + 2 + 3)</li>
<li>Graduates through open universities/correspondence graduates need not apply</li>
<li>Immediate joiner/0 - 30 days' notice period preferred</li>
<li>Willingness to work in Australian shift &amp; flexible for all shifts</li></ul><br>
<p>
</p></div></div></div><div><div><div><b>Location</b></div>
<div>Mumbai</div>
</div><div><div><b>Job Function</b></div>
<div>BUSINESS PROCESS SERVICES</div>
</div><div><div><b>Role</b></div>
<div>Process Expert</div>
</div><div><div><b>Job Id</b></div>
<div>384026</div>
</div><div><div><b>Desired Skills</b></div>
<div>Know Your Customer</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF ARTS</div></div></div><div></div>

Corporate KYC Analyst

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