KYC Analyst
5 days ago
Direct Walkin Interview Opportunity for Corporate KYC Analyst in TCS Mumbai on 6th Dec 2025 Note: 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 Analyst Drive Date : 6th Dec 2025 (Saturday) Drive Location: Mumbai – TRIL Malad Location: Tata Consultancy Services Ltd, Intellion Square (TRIL IT4), A Wing, 1st Floor,Infinity IT Park, General A.K. Vaidya Marg, Malad (East), Mumbai - Timing: 09:00 AM - 12:00 PM Candidate 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 years Work location: Mumbai – Powai Notice 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 shifts Note: Creating Unique Registration Number (EP ID) is mandatory to attend interview. Below are the steps to create. Step 1: Visit Step 2: Click to login Step 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 EPCN2025XXXXX Step 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 process 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 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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KYC Analyst
5 days ago
bangalore, India Antal International Full timeWe’re Hiring: Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years Location: Chennai | General Shift We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity with a global leader in natural resources and commodities, operating across mining, metals, and energy. The ideal candidate must have a...
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KYC - Analyst/Senior Analyst
2 weeks ago
bangalore, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...
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KYC - Analyst/Senior Analyst
2 weeks ago
bangalore, India Tata Consultancy Services Full timeTCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALOREKindly go through the norms below and apply only if its relevant.Job Role: KYC - Analyst/Senior AnalystJob Location: BangaloreExperience required:- Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).- Candidates with minimum of 2-6 years of Corporate KYC...
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Senior Analyst
4 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Analyst-kyc
3 weeks ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Analyst - KYC T1
1 week ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Senior Analyst
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Analyst - Us Kyc
5 days ago
Bangalore, Karnataka, India MUFG Full timeAbout MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG is one of the...
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Senior Analyst
2 weeks ago
bangalore, India MUFG Full timeAbout Us: MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's...
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Analyst - US KYC T5
2 weeks ago
Bangalore, India MUFG Full timeAbout Us: Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...
