KYC Analyst

Direct Walk-In Opportunity for KYC Analyst at Tata Consultancy Services @TCS Chennai on 29th March 2025.

Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend.

Job Role:

Walk in Drive Date:

Location:

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 1 - 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.

PFB the norms to be followed during the Interview process.

• We will not be responsible for any loss of original certificates viz, (X / XII / Graduation, PG, any other certificates etc.). It is the sole responsibility of the candidates.
• Two / four-wheelers can be parked in the parking area.
• Candidates must wait in the lounge.
• Water dispensers are available.
• Rest rooms are located near the wash area of the cafeteria.

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