· Conduct EDD reviews for high risk customers in accordance with established procedures
· Investigate and escalate high risk customer activity for potential sanctions violations, money laundering, and reputational risks
· Review customer submitted documentation and correspondence
· Suggest process enhancements to increase efficiency and/or accuracy
· Support cross functional partners including sales and engagement teams, regarding customer identification, onboarding, and appropriate industry/risk classification
· Ensures the reporting of Permanent Supervision controls within the deadlines
· Provides constructive feedback to team member through evaluation meeting, recurring meetings and ad-hoc meetings
· Validating relevant MIS data prepared by the team
More Information
Application Details
-
Organization Details
TCS / Tata Consultancy Services
