TCS Recruitment Drive; Hiring KYC Analyst – Apply Now

KYC Analyst Job Openings in Chennai 2025!!!

TCS announced job vacancy for the post of Role. The place of posting will be at Chennai. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	TCS
Required Qualifications	Any Graduate
Skills	Strong interpersonal and presentation skills
Category	Operations
Work Type	Onsite

Tata Consultancy Services (TCS) is an IT services, consulting, and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys since its inception in 1968. Their consulting led, innovation-driven services help businesses evolve as perpetually adaptive enterprises, staying ahead in an ever changing digital landscape. Recognized for excellence in software development, they rapidly apply and scale new technologies, driving long-term value and scalable transformation. Many of these relationships have endured for decades, navigating every technology cycle from mainframes in the 1970s to Artificial Intelligence today.

Job Details

Θ Positions: KYC Analyst

Θ Job Location: Chennai

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 4326530039

Experience required:

• Performing KYC due diligence of new and existing clients as part of banking KYC due diligence jobs
• Experience in international banking - Corporate KYC, CDD, EDD can apply for corporate KYC analyst jobs Chennai
• Verifying KYC documentation of the Clients to be adopted/reviewed and validation of the same via Internal and Publicly available resources as per laid policy and Procedures
• Identify Potential Red flags and Risks as part of KYC reviews linked to Transaction, Geography, Entity type, Sanctions, Adverse media, Products and Services within an AML KYC analyst role
• Ability to conduct thorough and accurate research

Job Requirement:

• Any full-time graduate (10+2+3)
• Immediate joiners / 30 Days Notice / 60 Days Notice.
• Mode of Salary credit should be through banks from all the employers (No cash in hand)
• All educational and employment documents are mandatory to have.
• Should be comfortable with rotational week offs

Skill Requirement:

• Strong interpersonal and presentation skills
• Meticulous attention to detail
• Excellent analytical skills
• Organizational and time-management skills
• Decision-making skills
• Excellent skills in MS Office
• Excellent Communication Skills (Spoken & Written) aligned with KYC analyst operations role

How to Apply

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