Tcs is hiring For KYC Analyst role in Chennai

1 week ago

Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst Role

Note: Candidates with relevant experience in international KYC can apply

Please go through Norms and Eligibility criteria.

Job Role - KYC Analyst

Process - Australian

Experience Required:

  • Overall 2+ years of experience in international KYC
  • Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements
  • Data validation and extraction identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources
  • Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
  • Conducting additional screening and adverse media checks where necessary)
  • Should be flexible to work in Australian shifts.

Eligibility criteria -

  • 15 years full time education (No Correspondence).
  • Excellent communication skills should be able to clearly articulate.
  • All educational and employment documents are mandatory at the time of joining.
  • Ready to work in any shifts

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"

  • KYC Analyst

    3 days ago

    Chennai, Tamil Nadu, India, Tamil Nadu Tata Consultancy Services Full time

    TCS BPS IS HIRING FOR CORPORATE KYC ANALYST AT CHENNAI! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC SpecialistJob Location: Chennai Experience required: Performing KYC due diligence of new and existing clients Experience in international banking - Corporate KYC, CDD, EDD can apply.Verifying KYC documentation...

  • KYC Analyst

    1 week ago

    Chennai, Tamil Nadu, India TP Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    KYC Analyst - Perungalathur, Chennai LocationBanking Domain - International KYC experience mandatoryJob descriptionGraduation MandatoryMinimum 1 year experience in International KYCGood communication skills in EnglishLooking only for immediate joinersJob Location- Shriram Gateway, Perungalathur, ChennaiPick up and drop cab facility available with in...

  • KYC Analyst

    1 week ago

    Chennai, Tamil Nadu, India Kiya Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Dear Folk,Immediate Hiring for KYC Role - CMMI level based clientLocation: ChennaiKYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze...

  • Walk-in TCS Kolkata Hiring for Technical Support Representative

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services (TCS) Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Walk-in | TCS Kolkata Hiring for Technical Support RepresentativeINTERVIEW DETAILS:Interview date: 15th November,2025, SaturdayInterview time: 10 AM to 12 PMVenue:Tata Consultancy Services Ltd, Chennai, Module-4, 3rd Floor South Block, Chennai One It Sez Phase-2, 200 Feet Radial Rd, inner, ring road, MCN Nagar Extension, Pallavaram, Thoraipakkam, Tamil Nadu...

  • Walk-in TCS Kolkata Hiring for Subject Matter Expert

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services (TCS) Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Walk-in | TCS Kolkata Hiring for Subject Matter ExpertINTERVIEW DETAILS:Interview date: 15th November,2025, SaturdayInterview time: 10 AM to 12 PMVenue:Tata Consultancy Services Ltd, Chennai, Module-4, 3rd Floor South Block, Chennai One It Sez Phase-2, 200 Feet Radial Rd, inner, ring road, MCN Nagar Extension, Pallavaram, Thoraipakkam, Tamil Nadu 600097Role:...

  • Walk-in | Tcs Chennai Hiring For SME

    1 week ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Walk-in | TCS Chennai Hiring for Subject Matter Expert- Google Workspace ProductsINTERVIEW DETAILS: Interview date: 15th November,2025, Saturday Interview time: 10 AM to 12 PMVenue :Tata Consultancy Services Ltd, Magnum, Chennai One IT SEZ- Phase 2, Thoraipakkam, Chennai Training Lead Experience: 3-6 yearsLocation: ChennaiResponsibilities :SME will provide...

  • Pricing Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services (TCS) Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    TCS is Hiring - Pricing AnalystLocation - Chennai Responsibility: Experience working as a pricing analyst in the same industry - Strong knowledge about the industry including competitors and market trendsAssessing data from a variety of sources to gain insights into pricing strategies and market trends.Analyzing competitor pricing and market trends to...

  • Walk-in | Tcs Chennai Hiring For Work Force Manager

    1 week ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Walk-in | TCS Chennai Hiring for Work Force ManagerINTERVIEW DETAILS: Interview date: 15th November,2025, Saturday Interview time: 10 AM to 12 PMVenue :Tata Consultancy Services Ltd, Magnum, Chennai One IT SEZ- Phase 2, Thoraipakkam, Chennai Training Lead Experience: 8-12 yearsLocation: ChennaiResponsibilities :-Develop and manage short- and long-term...

  • Walk In TCS Kolkata Hiring for Work Force Management

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services (TCS) Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Walk-in | TCS Kolkata Hiring for Work Force ManagementINTERVIEW DETAILS:Interview date: 15th November,2025, SaturdayInterview time: 10 AM to 12 PMVenue:Tata Consultancy Services Ltd, Chennai, Module-4, 3rd Floor South Block, Chennai One It Sez Phase-2, 200 Feet Radial Rd, inner, ring road, MCN Nagar Extension, Pallavaram, Thoraipakkam, Tamil Nadu 600097Role:...

  • KYC Senior Analyst

    6 days ago

    Chennai, Tamil Nadu, India Barclays Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Embark on a transformative journey as aKYC Senior Analystat Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Key Essential Skills For The RoleUnderstanding of client onboarding KYC, or...