TCS Direct Walk-in Drive For KYC Analyst
Company Name : TCS
Job Role : KYC Analyst
Experience : 3 – 8 Years
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Qualifications : Any Graduate
Job Location : Bengaluru
Salary : Not Disclosed
Job Description :
Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Bangalore on 19th April 2025.
Note : Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.
Job Role : KYC /CDD/ EDD Analyst
Walk in Drive Date : Saturday, 19th April 2025.
Timing : 09:00 AM – 12:00 PM
Candidate to Carry : Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents.
Job Requirement :
- Any full-time graduate (10+2+3).
- Willingness to work in any Shifts.
- Good Communication Skills.
- Mode of Salary credit should be through bank from all the employers (No Cash in hand)
- All educational and employment documents are mandatory to have.
Skill Requirement :
- Graduate with 3 – 5 years of experience in KYC screening.
- Excellent communication skill.
- Responsible for verification of Client data (End to End KYC).
- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed.
- Perform the risk assessment of the Client to be adopted/reviewed.
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies.
- Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered.
TCS does not charge any fee at any stage of the recruitment & selection process. TCS has not authorized any person/agency/partner to collect any fee for recruitment from candidates. If you notice the above, please bring it to our attention immediately.
Walk-in Drive Details Here :
Tata Consultancy Services Ltd,
No.42, Think Campus, Hosur Road,
Electronic City, Bengaluru.
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