Opportunity for AML Risk Assessor @TataConsultancyServices, Pune & Kolkata locations
Job Role: Process Associate
Process: AML – Customer Risk Assessor
Location: Kolkata – TCS
Job Requirement:
- Any fulltime Graduate.
- Experience of High-Risk scenario risk assessment for AML purposes
- Investigation experience
- Experience of PEP/ RCA/ Sanction/ Fraud review
- Experience of SAR processes
- Willingness to work in Night Shifts.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
- All educational and employment documents are mandatory to have.
Key Responsibilities:
- Customer Due Diligence (File Reviews): Review customer files where gaps in mandatory due diligence data entry have been identified to establish if missing information is available elsewhere within customer files / notes.
- Investigation: Where mandatory information is not present, conduct appropriate research to fill any gaps, i.e. internet search of company activities, jurisdiction, ultimate beneficial owners etc.
- Data Entry: Key identified missing information into BaNCS, accurately.
- Risk Evaluation: Based on customer profile and following a defined process, evaluate customer risk profile and mark file / BaNCS accordingly.
- Escalation: Through risk assessment process identify cases for escalation as per the KYC standards.