Company Name: TCS
Job Role: Analyst
Experience: 1 – 5 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
Job Description:
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- 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 th parking area.
- Candidates must wait in the lounge.
- Water dispensers are available.
- Rest rooms are located near the wash area of the cafeteria.
“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.
Walk-in Details:
Walk-in Date: 29th March 2025
Time: 9.00 AM to 12.00 PM
Venue Location:
Tata Consultancy Services Ltd,
Kumaran Nagar, 415/21-24,
TNHB Main Rd, Sholinganallur,
Chennai – 600119.
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