Anti-money Laundering Analyst

hace 3 semanas

Zapopan, México Tata Consultancy Services (TCS) A tiempo completo

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 1-3 years of experience in KYC and AML compliance.
- Strong analytical and problem-solving 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:

- Turno de 8 horas

Prestaciones:

- Opción a contrato indefinido
- Seguro de gastos médicos
- Seguro de vida
- Vales de despensa

Lugar de trabajo: Empleo presencial

Fecha de inicio prevista: 01/04/2024

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