Process Associate

TCS BPS is hiring passionate professionals for  KYC(EDD) roles. If you have a keen eye for KYC/AML,(CDD,EDD). this opportunity is for you!

📌 Role:  Process Associate 

📌1) Skill: KYC(CDD/EDD)& SAR Experience

📌 Job Location: Pune,Bangalore 

📌 Experience: 2- 6 years 

📌Shifts: US Shifts

📌SAR experience

📌Knowledge of BSA and AML required, working experience is preferred

📌Professional certification (i.e. CAMS, CFE) preferred

📌Working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices.

💡 Join a team that is shaping the future of banking operations and KYC-CDD,EDD operation while working on global processes and cutting-edge technologies.