Request you to ignore the mail if in case you are no longer interested in the job profile or already applied and Forward this mail to your circle who you think is interested!
Note: Candidates should mandatorily mention EPCN number and “source name as web source (shwetha CA)†on CV before submitting CV.
Walk-ins are not entertained hence source name is mandate on CV
You time is precious to us as well. Double check if this is the right work profile for you and you possess all the skills set required by the job before you attend interview-Candidates who matches the eligibility criteria will only be interviewed.
Steps for online registration (Advisable to complete through a desktop/laptop)
Step 1: Go to site †https://careers.tcs.com
Step 2: Select ‘India’ geography & next click on ‘Experienced Professionals’ tab
Step 3: Click on ‘Login’ and go to link ‘Register with us (For New Users)’ and create your profile by filling in the details. (Please select area of interest as ‘BPO’)
Step 4: You will get the EPCN number & Password to your personal e-mail ID
The direct link is: https://ibegin.tcs.com/iBegin/register
Here we go with simple steps to make it for the interview
1) Match your Qualification and skills with the Qualification and skills set mentioned in the JD-Scored out of out Awesome!
2) Verify if this job is your area of interest
3) Pre-requisite
• Online Registration†No candidates without online registration are entertained for the interview.
• Knowing the source-. We do not want you to end up giving interview for other profile so make sure you contact the same person who has shared this mail.
• Knowing your EP number †You will get your EP number at the end of online registration.
• Updating your resume- Remember your job resume is the reflection of your experience. Make sure you highlight the skills or experience that you possess which is very much needed for this job
• Preparation for interview -Make yourself available for the interview on the mentioned date and reach on time (You time is precious to us as well. Double check if this is the right work profile for you and you possess all the skills set required by the job before you attend interview)
4) Carrying the call letter, government ID proof and resume for the interview.
5) All set to go! Hoping to see you in the interview and take your first step of being a TCSer
Eligibility
1. Candidates who have attended the interview process with TCS in the last 6 months will not be eligible
2. Should not have more than 2 years of gap in Graduation or Employment (If yes, should be for a valid reason)
3. Immediate joiners are preferred/Maximum accepted notice period is 60 days
4. Should be available for face to face interview
5. 2-6 years of hands on experience in end to end corporate investment KYC experience (Domestic KYC/Retail KYC/Transaction monitoring/transaction processing/Payment experience is not considered for the role).
6. Full time Graduation/Post graduation (No backlogs or pursuing or correspondence or from Open University) and Commerce, Business administration background preferred.
7. In depth Knowledge and understanding of KYC process and documents.
8. Familiarity with Global regulatory requirements around KYC,FATCA, DFA, EMIR across diverse entity types
9. Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies
10. Good communications & interpersonal skills
11. Good comprehension & analytical skills
12. Proficient in keyboard skills & good working knowledge in excel is a must
13. Adaptability to learn new processes, concepts and skills and an eye for detail
14. Should have hands on experience on AML / KYC tools such as WorldCheck, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services.
15. Good understanding of financial markets
16. Good communications & interpersonal skills
17. Good comprehension & analytical skills
18. Proficient in keyboard skills & good working knowledge in the internet is a must
19. Adaptability to learn new processes, concepts and skills and an eye for detail
About us:
TATA Consultancy Services (TCS) is a global IT and business solutions leader, TCS has an employee strength of 3,80,000+ with offices in 46 countries, a footprint on 6 continents and a revenue of $17.58 Billon (2017). TCS offers services across varied domains such as Aerospace | BFS | Insurance & Healthcare | Life Sciences | Manufacturing | Energy & Resource Utilities | Government | Hi Tech | Media & Information Services | Telecom | Travel & Transportation and Hospitality | Retail & CPG and Horizontals such as F&A, SCM, CIM and HRO. TCS is one of the country’s largest equal opportunity employer with more than one-lakh female associates and is a continuously ranked a leader in the India's Most Respected Companies survey conducted by the Business World magazine.
 
****Interview Call letter****
Role: KYC
Contact person: Prashanth
Drive dates: 7th December (Saturday)
Time: Between 10 AM to 12 PM
Venue: Tata Consultancy Services, B4 Building, 1st floor, Gate1, 42(p), think campus, Electronic City, Phase 2, Bengaluru.
Documents to be carried
1) Updated CV and mention the following details on top of the CV
• Reference as Web source (Shwetha CA)
• EP number (online registration)
2) Print out of the call letter
3) Government ID Proof
Note: Candidates should mandatorily mention the EP number and source name as Web source (Shwetha CA)†on the CV without which not allowed to take the interview
Walk-ins are not entertained hence source name is mandate on CV
Thanks & Regards,
Shwetha CA
Talent Acquisition Group
Mail to: [Confidential Information] | Web site: www.tcs.com
'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 at all you notice the above please bring it to our attention immediately
