KYC Analyst

Direct Walk-In Opportunity forInternational Banking KYC at Tata Consultancy Services Hyderabad on 1stMarch 2025

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

Job Role: KYC/Due Diligence/Document Screening

Process: International banking

Walk in Drive Date: Saturday, 1st March, 2025

Location: Tata Consultancy Services Ltd, Deccan Park, Plot No. 1, Hitech City Main Rd, Software Units Layout, HUDA Techno Enclave, Madhapur, Hyderabad, Telangana 500081, India

Timing: 09:00 AM - 12:00 PM

Contact Person: Chitra

Candidate to Carry: Updated CV, Original & Photocopy of Aadhaar and EPFO service history, All education /employment documents.

Job Requirement:

• 1-3 Years of relevant work experience in International Banking Operations KYC/Customer Due Diligence
• Any full-time graduate (10+2+3).
• Willingness to work in Night Shifts.
• Good Communication Skills Written and Oral.
• 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.

Responsibilities:

• Perform KYC due diligence of new and existing clients covering a wide range of different client types including Private Individuals (Natural Persons) Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Commercial real estate, Foundations and Funds, Governments, Joint Ventures.
• 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

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.
• Water dispensers are available.