Skip to Main Content

Job Title


KYC Analyst


Company : Tata Consultancy Services


Location : Chennai, Tamil Nadu


Created : 2025-12-15


Job Type : Full Time


Job Description

TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI!Kindly go through the norms below and apply only if its relevant forJob Role: Corporate KYC SpecialistJob Location: ChennaiExperience required:- Performing KYC due diligence of new and existing clients - Experience in international banking - Corporate KYC, CDD, EDD can apply. - Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures - Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services. - Ability to conduct thorough and accurate researchJob Requirement:- Any full-time graduate (10+2+3) - Immediate joiners/30 Days Notice/60 Days Notice. - Mode of Salary credit should be through banks from all the employers (No cash in hand) - All educational and employment documents are mandatory to have. - Should be comfortable with rotational week offsSkill Requirement:- Strong interpersonal and presentation skills - Meticulous attention to detail - Excellent analytical skills - Organizational and time-management skills - Decision-making skills - Excellent skills in MS Office - Excellent Communication Skills (Spoken & Written)"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."