Anti-money Laundering Analyst - Zapopan, México - Tata Consultancy Services (TCS)

Tata Consultancy Services (TCS)

Empresa verificada

Zapopan, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Anti-Money Laundering Analyst

Tata Consultancy Services Guadalajara, Mexico Metropolitan Area (presencial)

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TATA Consultancy Services is seeking a highly motivated KYC AML Analyst to join our team.

As a KYC AML Analyst, you will be responsible for performing Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for our clients.

You will work closely with compliance teams to ensure that our organization meets regulatory requirements.

Responsibilities:

Source data information such as legal names, registered/trading address, etc., from valid sources.
Verify and validate customer nature of business and choose the appropriate industry classification code.
Perform due diligence review and escalate concerns to the AML compliance team.
Ensure compliance with KYC/AML procedures and policies, and be familiar with the KYC systems and databases that hold KYC information and records.
Store documentary proofs in the specified repository.
Enrich the client record in the KYC platform.
Review, evaluate, and process/escalate Sanction, Watchlist, PEP, and Negative media screening alerts.
Update Management Information System (MIS) as necessary.
Handle exception reports generated from systems and cleanse accordingly.

Requirements:

Bachelor's degree in finance, accounting, or a related field.
Minimum of 13 years of experience in KYC and AML compliance.
Strong analytical and problemsolving skills.
Excellent attention to detail.
Ability to work independently and as part of a team.
Knowledge of AML and KYC regulations and procedures.
Excellent communication and interpersonal skills.

If you are a highly motivated individual who is passionate about KYC and AML compliance, we would love to hear from you.

Please submit your resume and cover letter for consideration.

Tipo de puesto:
Tiempo completo

Salario:
Hasta $60,000.00 al mes

Horario: