International KYC Analyst

2 days ago

Chennai, India Tata Consultancy Services Full time

Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025.


Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend.


Job Role: International KYC, Name screening, Transaction monitoring Operations

Walk in Drive Date: Saturday, 04-Jan-2025

Location: Tata Consultancy Services Ltd, TCS Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai - 600119.

Timing: 09:00 AM to 12:00 PM


Candidate to Carry: Original Photo ID Proof (PAN / Aadhar), All education /employment documents, Updated CV.

Job Requirement:

  • Candidates with 2 to 6 years of experience in International KYC
  • Experience with Name screening, Client filtering, adverse media checks, AML and International KYC experience
  • Seeking an expert in the AML domain; having in-depth knowledge of KYC E2E, Transaction Monitoring and/or Client Monitoring
  • Screening KYC for new clients as per global KYC requirements
  • Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
  • Excellent Communication both Written and verbal
  • Flexible shift timing & WFO all 5 days
  • Minimum 15 years of regular education (10+12+3)
  • All educational and employment documents are mandatory to have.
  • Mode of salary credit should be through bank from all the employers (No cash in hand)
  • Candidates who can join us within 0-30 days' notice are preferred.

PFB the norms to be followed during the Interview process.

  • We will not hold 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.
  • Candidates must wait in the lounge.
  • Water dispensers are available.
  • Rest rooms are near the wash area of 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 at all you notice the above, please bring it to our attention immediately".


Things to carry for interview:

1 copy of an updated resume, (Aadhar card) Government ID proof, 1 Passport size photo, (Hard/soft copy).

*** Kindly share this information with your friends and bring them along with you ****

  • International kyc analyst

    23 hours ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International...

  • International kyc analyst

    9 minutes ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025.Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend.Job Role: International KYC, Name...

  • International KYC Analyst

    2 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International KYC, Name...

  • International KYC Analyst

    15 hours ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International KYC, Name...

  • International KYC Analyst

    21 hours ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International...

  • KYC QC Analyst

    7 hours ago

    Chennai, India Barclays Full time

    Job Description Join us as KYC QC Analyst, where you will oversee critical client due diligence processes, ensuring compliance with regulatory standard and internal policies. You may be assessed on key critical skills relevant for success in role, such as: - Experience in Core KYC processes. - Expertise in customer due diligence across various client...

  • Immediate Start! International KYC Analyst

    2 days ago

    Chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International KYC, Name...

  • Tata Consultancy Services | International KYC Analyst

    7 days ago

    chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025.Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend.Job Role: International KYC, Name...

  • Kyc Executive

    6 days ago

    Chennai, India Thompsons HR Consulting Full time

    **Experience**: 3 years of KYC, AML & Name matching experience **Responsibilities**: - To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches & AML alerts - To complete QA checks within the TAT laid down. - To record and report results to...

  • Tata Consultancy Services | Tata Consultancy Services | International KYC Analyst

    2 days ago

    chennai, India Tata Consultancy Services Full time

    Direct Walk-In Opportunity for International KYC, Name screening, Transaction monitoring Operations at Chennai on 04-Jan-2025. Note: Candidates with relevant experience in " International KYC, Name screening, Transaction monitoring” can directly attend the interview. Please go through the norms below before you attend. Job Role: International KYC, Name...

  • Avp - Kyc Client Maintenance

    5 days ago

    Chennai, India Barclays Full time

    Job Title: AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Avp - Kyc Client Maintenance

    4 days ago

    Chennai, India Barclays Full time

    Job Title: - AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

  • Kyc We Sme

    1 day ago

    Chennai, India Barclays Full time

    Job Title: KYC WE SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

  • Business Analyst

    2 days ago

    Chennai, India Reveille Technologies Full time

    Mandatory Skills :1. BFSI experience2. JSON3. Experience in writing Functional and Tech Spec docs4. Any one of below three :a) PL-SQL b) APIc) Data related skills like Modelling, Mapping, Analysisd) Operational profiles NOT required.e) Need Techno-Functional BA profiles who have done some development.Good to have skills : KYC-CLM experience, XML, Python- Max...

  • Assistant Officer, Video Kyc Support, Consumer

    2 days ago

    Chennai, Tamil Nadu, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

  • Anand Rathi International Ventures IFSC Pvt Ltd. | Business Development Manager

    1 week ago

    chennai, India Anand Rathi International Ventures IFSC Pvt Ltd. Full time

    Role: Business Development Manager (BDM) - IIBX SalesLocation: ChennaiPreferred Candidate: Having strong knowledge of commodities tradeResponsibilities:Acquisition and Onboarding (Documentation) of IIBX customers from South regionRelationship management of these Acquired clientsRevenue from these onboarded customersCross sell MCX Hedging solutions to...

  • Associate, Anti Money Laundering/prevention/kyc

    7 hours ago

    Chennai, Tamil Nadu, India BNY Mellon Full time

    Overview Associate AML/KYC/Prevention I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

  • Associate, Anti Money Laundering/prevention/kyc

    7 hours ago

    Chennai, Tamil Nadu, India The Bank of New York Mellon Corporation Full time

    Associate AML/KYC/Prevention I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions...

  • Kyc & Aml Control & Design - Ba4

    1 day ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title: KYC & AML Control & Design - BA4 Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

  • Walkin Interview for Financial Crime Operations

    4 days ago

    Chennai, India HCLTech Full time

    HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 13 Jan 25 Designation: Analyst & Senior Analyst Experience: 3 to 5 Years Educational Qualification: Graduate in any stream Shift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT) Mode of interview: Walkin Date: 13 Jan 25 Timing: 12:30 AM to 3:00 PM Contact HR: Deepthi Work...