Job Description

Job Title: Name Screening Analyst - Global Financial Crimes (GFC)
Company: TCS
Location: Chennai - DLF IT Park



Key Responsibilities
Perform Level 2 Name Screening including:
o PEP Screening (Politically Exposed Persons)
o Sanction Screening
o Adverse Media Screening
Conduct quality checks on alerts and ensure compliance with global AML/KYC standards. Review and disposition alerts as per defined SOPs and regulatory guidelines. Collaborate with global stakeholders and maintain high accuracy and turnaround time. Adhere to TAT, SLA, and compliance requirements for international banking clients.
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Must-Have Skills
Level 2 Name Screening experience (PEP, Sanctions, Adverse Media). Strong understanding of AML/KYC regulations and global compliance frameworks. Hands-on experience with screening tools (e.g., Actimize, Fircosoft, LexisNexis, World-Check). Excellent analytical and communication skills.
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Eligibility
Minimum 1 year to 5 years of relevant experience in Name Screening / Financial Crime Compliance. Experience with international banks is mandatory. Open to work in early morning shift (06:00 AM - 04:30 PM). Complete education and employment documents required (15 years full-time education).

Location

Chennai

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

387220

Desired Skills

Know Your Customer
Desired Candidate Profile

Qualifications

: BACHELOR OF BUSINESS ADMINISTRATION