TCS KYC Analyst Interview Questions and Answers

The process I follow as a KYC Analyst involves verifying customer identities and ensuring compliance with regulations.

• Collect and review customer identification documents

• Conduct background checks on customers

• Ensure compliance with regulatory requirements

• Identify and report suspicious activity

• Maintain accurate records of all customer interactions

Performing CDD is necessary to identify and verify the identity of customers and assess the risks associated with them.

• CDD helps in preventing money laundering, terrorist financing, and other financial crimes.

• It ensures compliance with regulatory requirements and helps in maintaining the reputation of the organization.

• CDD helps in identifying high-risk customers and taking appropriate measures to mitigate the risks.

• Exa...read more