KYC Analyst

3 days ago

mumbai, India Tata Consultancy Services Full time

Direct Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025Note: Candidates with relevant experience in Corporate KYC can directly attend the interview. Please go through the norms below before you attend.Interview Details:Job Role: Corporate KYC AnalystDrive Date: 6th Dec 2025 (Saturday)Drive Location: Mumbai – TRIL MaladLocation: Tata Consultancy Services Ltd, Intellion Square (TRIL IT4), A Wing, 1st Floor,Infinity IT Park, General A.K. Vaidya Marg, Malad (East), Mumbai - 400097Timing: 09:00 AM - 12:00 PMCandidate to Carry: Copy of an updated resume, Photocopy of an Aadhar card and PAN card, 1 passport size photo and a photocopy of UAN Service History Document (downloaded withina week prior to TCS interview date).Job Description:Experience: 1-8 yearsWork location: Mumbai – PowaiNotice Period: 0-60 days (Preferably 0-30 days)- Any Graduates with 1 to 8 years of International Banking Corporate KYC, EDD, CDD experience required.- Complying with regulations such as FATCA, Dodd Frank and EMIR- Minimum 15years of regular education (10 + 2 + 3)- Graduates through open universities/correspondence graduates need not apply- Immediate joiner/0 - 30 days' notice period preferred- Willingness to work in Australian shift & flexible for all shiftsNote: Creating Unique Registration Number (EP ID) is mandatory to attend interview.Below are the steps to create.Step 1: Visit https://ibegin.tcsapps.com/candidate/jobs/383589jStep 2: Click to loginStep 3: Click New user (Register with us)Step 4: Select "BPO" (in areas of interest) and complete the registration. (Fill the details)Step 5: Once completed, your TCS No would be generated which starts with EPCN2025XXXXXStep 6: You will receive the EP number on your registered personal e-mail ID.Step 7: Upon confirmation you can upload your CV and complete the application form processPFB 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 located 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".*** Kindly share this information with your friends and bring them along with you ****

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