AML/KYC CBR Analyst – Investigations & Risk Narratives

Tata Consultancy Services Limited; New York (NY); Sur place; USD 55 000 - 71 000; Plein temps

Avantages offerts par ce poste

Discretionary Annual Incentive

Comprehensive Medical Coverage: Health

Dental & Vision Insurance

Disability Insurance

Pet Insurance Plans

Family Support: Maternal & Parental Le

Commuter Benefits

Certification & Training Reimbursement

Vacation, Time Off & Holidays

Résumé du poste

Tata Consultancy Services Limited in Brooklyn, NY is seeking an experienced CBR Analyst with AML/KYC, EDD, and transaction monitoring expertise. The role focuses on reviewing client profiles, conducting due diligence, and reporting findings to senior management.

Responsibilities include evaluating data sources, performing investigations, maintaining thorough documentation, and ensuring regulatory and policy compliance within a fast-paced environment.

Qualifications

• Minimum 5 years of AML/BSA investigative experience within Banking and Financial Services.
• Hands-on experience with Enhanced Due Diligence (EDD), Transaction Monitoring, KYC/CDD Reviews.
• OFAC and Sanctions Screening experience.
• Adverse Media and Reputational Risk Reviews.
• Strong narrative-writing and case documentation skills.
• Ability to work independently and make risk-based decisions.
• Excellent analytical, communication, problem-solving, and presentation skills.

Responsabilités

• Conduct comprehensive reviews of medium-risk and high-risk client profiles as part of periodic Client Business Reviews (CBR).
• Evaluate internal and external data sources, databases, and information to identify potential financial crime risks.
• Perform EDD investigations and document findings in detailed narratives.
• Analyze and escalate complex KYC concerns to senior management to support due diligence requirements.
• Conduct reputational risk assessments through negative news screening and sanctions checks.
• Review sanctions, watchlist, and PEP alerts and escalate as needed.
• Perform transaction monitoring reviews and investigate unusual or suspicious patterns.
• Maintain documentation of investigative findings and risk assessments.
• Perform quality control reviews of analyst work products to ensure accuracy and regulatory compliance.
• Prepare management reports and MIS dashboards; drive continuous improvement.

Connaissances

Know Your Customer

Formation

Diploma

Description du poste

Tata Consultancy Services Limited in Brooklyn, NY is seeking an experienced CBR Analyst with AML/KYC, EDD, and transaction monitoring expertise. The role focuses on reviewing client profiles, conducting due diligence, and reporting findings to senior management.

Responsibilities include evaluating data sources, performing investigations, maintaining thorough documentation, and ensuring regulatory and policy compliance within a fast-paced environment.