Client due diligence cdd and enhanced due diligence edd reviews
TATA Consultancy Services is seeking an Investigation Specialist with extensive experience in compliance and financial crime within the banking sector. The ideal candidate will have a strong background in anti-money laundering and regulatory compliance, along with data analysis skills
Job Summary
The role involves performing independent, risk-based reviews of Client Due Diligence files to ensure alignment with global AML/KYC policies.
Candidates will assess complex ownership structures and high-risk client segments while validating the credibility of wealth origins.
The position requires providing advisory support to front-office stakeholders on regulatory expectations regarding anti-money laundering and counter-terrorist financing.
Matching Summary
Match Score: 85
TATA Consultancy Services is seeking an Investigation Specialist with extensive experience in compliance and financial crime within the banking sector. The ideal candidate will have a strong background in anti-money laundering and regulatory compliance, along with data analysis skills.