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 AnalystWalk in Drive Date:Saturday, 19th April 2025. Location:Tata Consultancy Services Ltd, No.42, Think Campus, Hosur Road, Electronic City, BengaluruTiming: 09:00 AM - 12:00 PMCandidate 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.*** Kindly share this information with your friends and bring them along with you ****
Job Title
Process Specialist