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Hiring KYC Analyst | Walk-in

  • Full time
  • Chennai IN
  • @TCS

Job Detail

  • Job ID 9812
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC Analyst
  • Location: Chennai
  • Experience: 1-6 yrs

Responsibilities:

  • Gathering and verifying customer information, including identification documents, proof of address, and financial records.
  • Utilizing third-party data sources to cross-check and validate provided information.
  • Conducting due diligence on clients, both during onboarding and ongoing monitoring.
  • Identifying and verifying beneficial owners.

Walk In Details:

  • Saturday, 29th March 2025
  • Timing: 09:00 AM – 12:00 PM
  • Location: Tata Consultancy Services Ltd, Kumaran Nagar, 415/21-24, TNHB Main Rd, Sholinganallur, Chennai – 600119

Recommended Certification: Certification in AML-KYC Compliance

Required skills

Aml Analytical skills Communication skills Compliance KYC Analyst

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